Introduction
Watch Company
I
ICERAY LTD.
ICERAY LTD. is an active company incorporated on 13 July 2015 with the registered office located in Southam. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ICERAY LTD. was registered 10 years ago.(SIC: 72190)
Status
active
Active since 10 years ago
Company No
09682195
LTD Company
Age
10 Years
Incorporated 13 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
22 Chapple Hyam Avenue Bishops Itchington Southam, CV47 2AF,
Previous Addresses
Flat 14 Avon Court 51 Kenilworth Road Leamington Spa Warwickshire CV32 6JH United Kingdom
From: 13 July 2015To: 15 July 2016
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GUGUTKOV, Petar Milkov
ActiveChapple Hyam Avenue, SouthamCV47 2AF
Born April 1976
Director
Appointed 13 Jul 2015
GUGUTKOV, Petar Milkov
Chapple Hyam Avenue, SouthamCV47 2AF
Born April 1976
Director
13 Jul 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Petar Milkov Gugutkov
ActiveChapple Hyam Avenue, SouthamCV47 2AF
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 15 Jul 2016
Mr Petar Milkov Gugutkov
Chapple Hyam Avenue, SouthamCV47 2AF
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
15 Jul 2016
Active
Filing History
23
Description
Type
Date Filed
Document
15 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2016