Introduction
Watch Company
I
ICONOMY OFFICE DIVISION LIMITED
ICONOMY OFFICE DIVISION LIMITED is an active company incorporated on 4 March 2024 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICONOMY OFFICE DIVISION LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15539661
LTD Company
Age
2 Years
Incorporated 4 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 4 March 2024 - 31 December 2024(10 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Groung Floor Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
Onega House 112 Main Road Sidcup DA14 6NE England
From: 4 March 2024To: 3 September 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHUKLA, Kaushik Jagdish
Active101-135 Kings Road, BrentwoodCM14 4DR
Born February 1971
Director
Appointed 10 Dec 2025
SHUKLA, Kaushik Jagdish
101-135 Kings Road, BrentwoodCM14 4DR
Born February 1971
Director
10 Dec 2025
Active
HENNESSY, James
Resigned112 Main Road, SidcupDA14 6NE
Born June 1989
Director
Appointed 04 Mar 2024
Resigned 28 Feb 2025
HENNESSY, James
112 Main Road, SidcupDA14 6NE
Born June 1989
Director
04 Mar 2024
Resigned 28 Feb 2025
Resigned
SQUELCH, Ryan David
ResignedKings Road, BrentwoodCM14 4DR
Born March 1972
Director
Appointed 04 Mar 2024
Resigned 12 Feb 2026
SQUELCH, Ryan David
Kings Road, BrentwoodCM14 4DR
Born March 1972
Director
04 Mar 2024
Resigned 12 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings House, BrentwoodCM14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2024
One Avenue Trading Limited
Kings House, BrentwoodCM14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025