Introduction
Watch Company
I
IC PLANNING LTD
IC PLANNING LTD is an active company incorporated on 9 September 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. IC PLANNING LTD was registered 4 years ago.(SIC: 71112)
Status
active
Active since 4 years ago
Company No
13612365
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Portland House Block D 54 New Bridge Street West Newcastle Upon Tyne, NE1 8AL,
Previous Addresses
Portland House Block D 54 New Bridge Street West Newcastle upon Tyne NE1 8AP United Kingdom
From: 11 April 2025To: 23 December 2025
6 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear SR5 2AQ United Kingdom
From: 13 December 2021To: 11 April 2025
246 Park View Whitley Bay NE26 3QX United Kingdom
From: 9 September 2021To: 13 December 2021
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOHERTY, Mark Lee
Active54 New Bridge Street West, Newcastle Upon TyneNE1 8AL
Born June 1979
Director
Appointed 09 Sept 2021
DOHERTY, Mark Lee
54 New Bridge Street West, Newcastle Upon TyneNE1 8AL
Born June 1979
Director
09 Sept 2021
Active
MILNES, Andrew David
Active54 New Bridge Street West, Newcastle Upon TyneNE1 8AL
Born May 1983
Director
Appointed 09 Sept 2021
MILNES, Andrew David
54 New Bridge Street West, Newcastle Upon TyneNE1 8AL
Born May 1983
Director
09 Sept 2021
Active
THISTLETHWAITE, Sam
Active54 New Bridge Street West, Newcastle Upon TyneNE1 8AL
Born March 1983
Director
Appointed 04 Nov 2021
THISTLETHWAITE, Sam
54 New Bridge Street West, Newcastle Upon TyneNE1 8AL
Born March 1983
Director
04 Nov 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Identity Consult Limited
ActivePickersgill Court, SunderlandSR5 2AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Identity Consult Limited
Pickersgill Court, SunderlandSR5 2AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2021
Active
Mr Sam Thistlethwaite
Active54 New Bridge Street West, Newcastle Upon TyneNE1 8AL
Born March 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Nov 2021
Mr Sam Thistlethwaite
54 New Bridge Street West, Newcastle Upon TyneNE1 8AL
Born March 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Nov 2021
Active
Mr Mark Lee Doherty
CeasedPark View, Whitley BayNE26 3QX
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Ceased 04 Nov 2021
Mr Mark Lee Doherty
Park View, Whitley BayNE26 3QX
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2021
Ceased 04 Nov 2021
Ceased
Mr Andrew David Milnes
CeasedPark View, Whitley BayNE26 3QX
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Ceased 04 Nov 2021
Mr Andrew David Milnes
Park View, Whitley BayNE26 3QX
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2021
Ceased 04 Nov 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2022
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
17 June 2022
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
16 November 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 November 2021
10 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2021
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021