Introduction
Watch Company
I
ICE SPACE MAKERS LIMITED
ICE SPACE MAKERS LIMITED is an active company incorporated on 15 April 2016 with the registered office located in Caerphilly. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ICE SPACE MAKERS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10126825
LTD Company
Age
9 Years
Incorporated 15 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Britannia House Caerphilly Business Park Van Road Caerphilly, CF83 3GG,
Previous Addresses
Charlton House Dour Street Dover Kent CT16 1BL England
From: 19 November 2020To: 26 November 2020
Britannia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom
From: 15 April 2016To: 19 November 2020
9 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
RECORD, Anthony
Active5-6 Ormonde Gate, LondonSW3 4EU
Born June 1939
Director
Appointed 15 Apr 2016
RECORD, Anthony
5-6 Ormonde Gate, LondonSW3 4EU
Born June 1939
Director
15 Apr 2016
Active
EVANS, Dylan Jones, Prof
ResignedDogo Street, CardiffCF11 9JJ
Born May 1966
Director
Appointed 15 Apr 2016
Resigned 31 Dec 2017
EVANS, Dylan Jones, Prof
Dogo Street, CardiffCF11 9JJ
Born May 1966
Director
15 Apr 2016
Resigned 31 Dec 2017
Resigned
JONES, Gareth Iwan
ResignedPrinces Aenue, CaerphillyCF83 1HS
Born July 1984
Director
Appointed 15 Apr 2016
Resigned 17 Oct 2017
JONES, Gareth Iwan
Princes Aenue, CaerphillyCF83 1HS
Born July 1984
Director
15 Apr 2016
Resigned 17 Oct 2017
Resigned
RECORD, William Jon
ResignedEngelberg6390
Born October 1966
Director
Appointed 15 Apr 2016
Resigned 31 Oct 2022
RECORD, William Jon
Engelberg6390
Born October 1966
Director
15 Apr 2016
Resigned 31 Oct 2022
Resigned
TABOR, Myra
ResignedDavies Street, LondonW1K 5JH
Born December 1956
Director
Appointed 22 Sept 2016
Resigned 01 Apr 2020
TABOR, Myra
Davies Street, LondonW1K 5JH
Born December 1956
Director
22 Sept 2016
Resigned 01 Apr 2020
Resigned
WALKER, Adrian Peter
ResignedBurlington Avenue, RichmondTW9 4DQ
Born November 1955
Director
Appointed 15 Apr 2016
Resigned 31 Oct 2022
WALKER, Adrian Peter
Burlington Avenue, RichmondTW9 4DQ
Born November 1955
Director
15 Apr 2016
Resigned 31 Oct 2022
Resigned
WESTON, Mandy
ResignedPenallta Road, Ystrad MynachCF82 7GF
Born August 1965
Director
Appointed 15 Apr 2016
Resigned 17 Oct 2017
WESTON, Mandy
Penallta Road, Ystrad MynachCF82 7GF
Born August 1965
Director
15 Apr 2016
Resigned 17 Oct 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Caerphilly Business Park, CaerphillyCF83 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Dec 2020
Ice Community Holdings Limited
Caerphilly Business Park, CaerphillyCF83 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Dec 2020
Active
Wcr Limited
CeasedHenwood, AshfordTN24 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Apr 2017
Ceased 07 Dec 2020
Wcr Limited
Henwood, AshfordTN24 8DH
Ownership of shares 75 to 100 percent
14 Apr 2017
Ceased 07 Dec 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2021
7 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2021
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2021
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 May 2018
22 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2017