Introduction
Watch Company
T
TONY’S ICES (STAFFORD) LTD
TONY’S ICES (STAFFORD) LTD is an active company incorporated on 10 June 2022 with the registered office located in Stafford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. TONY’S ICES (STAFFORD) LTD was registered 3 years ago.(SIC: 56103)
Status
active
Active since 3 years ago
Company No
14165754
LTD Company
Age
3 Years
Incorporated 10 June 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
10 Hillcrest Stafford, ST17 9YA,
Previous Addresses
3 Hillcrest Stafford ST17 9YA England
From: 10 June 2022To: 24 March 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIMCOCK, Karl Christian
ActiveHillcrest, StaffordST17 9YA
Born December 1974
Director
Appointed 10 Jun 2022
SIMCOCK, Karl Christian
Hillcrest, StaffordST17 9YA
Born December 1974
Director
10 Jun 2022
Active
TAYLOR, Zara
ActiveHillcrest, StaffordST17 9YA
Born October 1982
Director
Appointed 10 Jun 2022
TAYLOR, Zara
Hillcrest, StaffordST17 9YA
Born October 1982
Director
10 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Karl Christian Simcock
ActiveHillcrest, StaffordST17 9YA
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Mr Karl Christian Simcock
Hillcrest, StaffordST17 9YA
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2022
Active
Zara Taylor
ActiveHillcrest, StaffordST17 9YA
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Zara Taylor
Hillcrest, StaffordST17 9YA
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
25 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2023
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2022