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Icon Foods Ltd

Icon Foods Ltd is an active company incorporated on 20 July 2022 with the registered office located in Woodford Green, Greater London. Icon Foods Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14245528
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 20 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jul 1965
Keswick Food Services Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Keswick Enterprises Group Limited
Geoffrey Michael Gillo and are mutual people.
Active
Food Services World Wide Limited
Geoffrey Michael Gillo, Gavin David Withers, and 1 more are mutual people.
Active
Event-A-Porter Limited
Geoffrey Michael Gillo, Gavin David Withers, and 1 more are mutual people.
Active
The Keswick Enterprises Network Limited
Geoffrey Michael Gillo, Gavin David Withers, and 1 more are mutual people.
Active
Spatial Global Limited
Geoffrey Michael Gillo is a mutual person.
Active
SGL Co-Packing Limited
Geoffrey Michael Gillo and Stuart Leslie Ross are mutual people.
Active
Keswick Food Services Group Ltd
Geoffrey Michael Gillo and Stuart Leslie Ross are mutual people.
Active
Keswick International Holdings Ltd
Geoffrey Michael Gillo and Stuart Leslie Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£532.37K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.16M
Total Liabilities
-£1.95M
Net Assets
£209.42K
Debt Ratio (%)
90%
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Keswick Food Services Group Ltd (PSC) Appointed
9 Months Ago on 30 Nov 2024
Keswick International Holdings Ltd (PSC) Resigned
9 Months Ago on 30 Nov 2024
Mr Stuart Leslie Ross Appointed
11 Months Ago on 1 Oct 2024
Geoffrey Michael Gillo Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 4 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Cessation of Keswick International Holdings Ltd as a person with significant control on 30 November 2024
Submitted on 10 Dec 2024
Notification of Keswick Food Services Group Ltd as a person with significant control on 30 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Appointment of Mr Stuart Leslie Ross as a director on 1 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Geoffrey Michael Gillo as a director on 1 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 15 Apr 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 4 Aug 2023
Registration of charge 142455280001, created on 19 July 2023
Submitted on 20 Jul 2023
Repayment History
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