Ician Developments Limited

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ician developments limited
live
Micro

Ician Developments Limited

03718782•Private Limited With Share Capital

Kent House 14-17 Market Place, London, W1W8AJ

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Incorporated

18/02/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ician Developments Limited (03718782) is a private limited with share capital incorporated on 18/02/1999 (27 years old) and registered in london, W1W8AJ. The company operates under SIC code 41100 and is classified as Micro.

Ician developments limited is a construction company based out of kent house 14-17 market place, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/02/1999
W1W8AJ

Financial Overview

Total Assets

£1.34M

Liabilities

£615.0K

Net Assets

£724.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
scott joseph buckley
director
M
michael james payton
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Resolution
Category:Resolution
Date:07-11-2025
Memorandum Articles
Category:Incorporation
Date:07-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2025
Legacy
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2025
Legacy
Category:Accounts
Date:29-01-2025
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2021
Legacy
Category:Accounts
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2020
Legacy
Category:Accounts
Date:21-10-2020
Legacy
Category:Other
Date:21-10-2020
Legacy
Category:Other
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2019
Legacy
Category:Accounts
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Miscellaneous
Category:Miscellaneous
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Auditors Resignation Company
Category:Auditors
Date:09-05-2011
Resolution
Category:Resolution
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2010
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJ

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Contact

Kent House 14-17 Market Place, London, W1W8AJ