Introduction
Watch Company
I
IKONIC COLSTON LIMITED
IKONIC COLSTON LIMITED is an active company incorporated on 21 April 2022 with the registered office located in Clifton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IKONIC COLSTON LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14059482
LTD Company
Age
3 Years
Incorporated 21 April 2022
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: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
RENGEN COLSTON LIMITED
From: 21 April 2022To: 7 May 2024
Address
31 St Pauls Road Clifton, BS8 1LX,
Previous Addresses
Unit B 6 Clifton Road Bristol BS8 1AG England
From: 3 May 2024To: 9 December 2024
92 Redcliff Street Bristol BS1 6LU England
From: 21 April 2022To: 3 May 2024
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHANT, Stephen Wayne
ActiveSt Pauls Road, CliftonBS8 1LX
Born March 1967
Director
Appointed 26 Apr 2024
CHANT, Stephen Wayne
St Pauls Road, CliftonBS8 1LX
Born March 1967
Director
26 Apr 2024
Active
HARGREAVES, Peter William
ActiveSt Pauls Road, CliftonBS8 1LX
Born March 1976
Director
Appointed 26 Apr 2024
HARGREAVES, Peter William
St Pauls Road, CliftonBS8 1LX
Born March 1976
Director
26 Apr 2024
Active
LEWIS, Robert Iestyn
ResignedRedcliff Street, BristolBS1 6LU
Born November 1971
Director
Appointed 21 Apr 2022
Resigned 26 Apr 2024
LEWIS, Robert Iestyn
Redcliff Street, BristolBS1 6LU
Born November 1971
Director
21 Apr 2022
Resigned 26 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ikonic Holdings Limited
Active6 Clifton Road, BristolBS8 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Ikonic Holdings Limited
6 Clifton Road, BristolBS8 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Siena Group Limited
CeasedRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Ceased 26 Apr 2024
Siena Group Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Ceased 26 Apr 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
17 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2024
3 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
3 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2022