Introduction
Watch Company
1
1ST ICON LTD
1ST ICON LTD is an active company incorporated on 30 April 2018 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. 1ST ICON LTD was registered 7 years ago.(SIC: 11050)
Status
active
Active since 7 years ago
Company No
11335798
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 January 2025 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Next Due
Due by 20 January 2026
For period ending 6 January 2026
Address
5 Thaxted Lodge Victoria Road London, E18 1LL,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GHULATI, Tarun
ActiveVictoria Road, LondonE18 1LL
Born September 1960
Director
Appointed 30 Apr 2018
GHULATI, Tarun
Victoria Road, LondonE18 1LL
Born September 1960
Director
30 Apr 2018
Active
RANA, Preeti
ActiveVictoria Road, LondonE18 1LL
Born November 1983
Director
Appointed 30 Apr 2018
RANA, Preeti
Victoria Road, LondonE18 1LL
Born November 1983
Director
30 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Preeti Rana
ActiveVictoria Road, LondonE18 1LL
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 30 Apr 2018
Ms Preeti Rana
Victoria Road, LondonE18 1LL
Born November 1983
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
30 Apr 2018
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 August 2023