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ICE COLD INVESTMENTS LIMITED (06962881)

ICE COLD INVESTMENTS LIMITED (06962881) is an active UK company. incorporated on 15 July 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ICE COLD INVESTMENTS LIMITED has been registered for 16 years. Current directors include GIBBS, Richard.

Company Number
06962881
Status
active
Type
ltd
Incorporated
15 July 2009
Age
16 years
Address
20 Wenlock Road, London, N1 7GU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GIBBS, Richard
SIC Codes
70100

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ICE COLD INVESTMENTS LIMITED

ICE COLD INVESTMENTS LIMITED is an active company incorporated on 15 July 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ICE COLD INVESTMENTS LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

06962881

LTD Company

Age

16 Years

Incorporated 15 July 2009

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

20 Wenlock Road London, N1 7GU,

Previous Addresses

6 Nelson Street Southend-on-Sea SS1 1EF England
From: 28 July 2024To: 19 March 2026
Princess Caroline House High Street Southend-on-Sea SS1 1JE England
From: 29 January 2018To: 28 July 2024
Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ
From: 24 March 2015To: 29 January 2018
39 Clarence Street Southend-on-Sea Essex SS1 1BH
From: 15 July 2009To: 24 March 2015
Timeline

5 key events • 2009 - 2016

Funding Officers Ownership
Company Founded
Jul 09
Director Joined
Sept 13
Director Left
Feb 15
Director Joined
Aug 15
Director Left
May 16
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

GIBBS, Richard

Active
Wenlock Road, LondonN1 7GU
Born January 1967
Director
Appointed 15 Jul 2009

GIBBS, Richard

Resigned
High Street, Southend-On-SeaSS1 1JE
Secretary
Appointed 15 Jul 2009
Resigned 30 Nov 2020

BOTTLEY, Stephen David

Resigned
Clarence Street, Southend-On-SeaSS1 1BH
Born May 1958
Director
Appointed 11 Sept 2013
Resigned 19 Feb 2015

DUTTON, Stephen Jeremy

Resigned
Christy Way, BasildonSS15 6TQ
Born October 1963
Director
Appointed 06 Aug 2015
Resigned 01 May 2016

Persons with significant control

1

Mr Richard Gibbs

Active
Wenlock Road, LondonN1 7GU
Born January 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jul 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Micro Entity
24 March 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 November 2020
TM02Termination of Secretary
Change Person Secretary Company With Change Date
30 November 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 March 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Incorporation Company
15 July 2009
NEWINCIncorporation