Introduction
Watch Company
I
ICONA 6 LTD
ICONA 6 LTD is an active company incorporated on 9 November 2021 with the registered office located in Manchester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ICONA 6 LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13730756
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
C/O Thermeco Gateway House Styal Road Manchester, M22 5WY,
Previous Addresses
Gateway House Styal Road Manchester M22 5WY England
From: 22 March 2022To: 18 May 2022
Jds Accounting 1a Smithy Mills Lane Leeds West Yorkshire LS16 8HF United Kingdom
From: 9 November 2021To: 22 March 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FIELD, Jonathan Stuart
ActiveGateway House, ManchesterM22 5WY
Born May 1984
Director
Appointed 22 Mar 2022
FIELD, Jonathan Stuart
Gateway House, ManchesterM22 5WY
Born May 1984
Director
22 Mar 2022
Active
WRIGHT, Steven
ActiveGateway House, ManchesterM22 5WY
Born January 1978
Director
Appointed 09 Nov 2021
WRIGHT, Steven
Gateway House, ManchesterM22 5WY
Born January 1978
Director
09 Nov 2021
Active
DIAZ-SANCHEZ, Jose Carlos
ResignedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 10 Nov 2021
Resigned 21 Mar 2022
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
10 Nov 2021
Resigned 21 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thermeco Holdings Ltd
ActiveStyal Road, ManchesterM22 5WY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2022
Thermeco Holdings Ltd
Styal Road, ManchesterM22 5WY
Ownership of shares 75 to 100 percent
22 Mar 2022
Active
Modernistiq Group Ltd
Ceased10-12 East Parade, LeedsLS1 2BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 22 Mar 2022
Modernistiq Group Ltd
10-12 East Parade, LeedsLS1 2BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Ceased 22 Mar 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
22 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2022
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022