Introduction
Watch Company
I
ICOE TECHNOLOGY LTD
ICOE TECHNOLOGY LTD is an active company incorporated on 15 April 2019 with the registered office located in Hampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ICOE TECHNOLOGY LTD was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11946518
LTD Company
Age
7 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 July 2025 (9 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 1 September 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
26 Priory Road Hampton, TW12 2NT,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOOK, Daniel James
ActiveTower Court, WarsashSO31 9JS
Born December 1979
Director
Appointed 01 Sept 2019
HOOK, Daniel James
Tower Court, WarsashSO31 9JS
Born December 1979
Director
01 Sept 2019
Active
WILDE, Benjamin William Michael
ActivePriory Road, HamptonTW12 2NT
Born June 1984
Director
Appointed 15 Apr 2019
WILDE, Benjamin William Michael
Priory Road, HamptonTW12 2NT
Born June 1984
Director
15 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel James Hook
CeasedWest Poverfield, BursledonSO31 8BA
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2021
Ceased 20 Sept 2024
Mr Daniel James Hook
West Poverfield, BursledonSO31 8BA
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2021
Ceased 20 Sept 2024
Ceased
Mr Benjamin William Michael Wilde
ActivePriory Road, HamptonTW12 2NT
Born June 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Mr Benjamin William Michael Wilde
Priory Road, HamptonTW12 2NT
Born June 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Apr 2019
Active
Filing History
29
Description
Type
Date Filed
Document
10 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2021