Ico Limited

Active04650718 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
William George Minns
Accounts type
Dormant
Region
East of England
Address
The Control Tower Witchcraft Way
Rackheath
Norwich
NR13 6GA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 June 2026
Resigned Minns, Laura as Secretary
29 January 2003
Appointed Minns, William George as Director
29 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 January 2003
Appointed Minns, Laura as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Holdings 3

Companies where Ico Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 June 2026
Ceased Laura Minns — Owns 25–50% of shares

Financials

Net Assets
£4
Employees
1

Trend

Net Assets
£0 £2 £4 2023 2024 £4 £4
Balance sheet detail
20242023
Net Assets£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates9 August 2026
22 July 2026Purchase of own shares
3 July 2026Cancellation of shares
3 July 2026Resolutions
22 June 2026Termination of appointment of a secretary
Show all recent filings

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