Introduction
Watch Company
I
ICS-DIGITAL LLP
ICS-DIGITAL LLP is an active company incorporated on 16 October 2009 with the registered office located in Weybridge. ICS-DIGITAL LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC349348
LLP Company
Age
16 Years
Incorporated 16 October 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
INFINITE PATH LLP
From: 16 October 2009To: 8 March 2012
Address
The Old Rectory Church Street Weybridge, KT13 8DE,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GUESS WHAT LTD
Active52 Lime Street, LondonEC3M 7AF
Corporate llp designated member
Appointed 01 Apr 2010
GUESS WHAT LTD
52 Lime Street, LondonEC3M 7AF
Corporate llp designated member
01 Apr 2010
Active
INDEPENDENT CONTENT SERVICES LTDD
Active52 Lime Street, LondonEC3M 7AF
Corporate llp designated member
Appointed 16 Oct 2009
INDEPENDENT CONTENT SERVICES LTDD
52 Lime Street, LondonEC3M 7AF
Corporate llp designated member
16 Oct 2009
Active
GREEN, Charlotte Sarah
ResignedFleet Place, LondonEC4M 7RD
Born March 1987
Llp designated member
Appointed 11 Oct 2011
Resigned 20 Aug 2018
GREEN, Charlotte Sarah
Fleet Place, LondonEC4M 7RD
Born March 1987
Llp designated member
11 Oct 2011
Resigned 20 Aug 2018
Resigned
ROCHE, Matthew
Resigned1 Manor Street, LeedsLS7 1PZ
Born January 1985
Llp designated member
Appointed 16 Oct 2009
Resigned 31 Mar 2010
ROCHE, Matthew
1 Manor Street, LeedsLS7 1PZ
Born January 1985
Llp designated member
16 Oct 2009
Resigned 31 Mar 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fleet Place, LondonEC4M 7RD
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 16 Oct 2016
Independent Content Services Limited
Fleet Place, LondonEC4M 7RD
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
16 Oct 2016
Active
Guess What Ltd
ActiveFleet Place, LondonEC4M 7RD
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 16 Oct 2016
Guess What Ltd
Fleet Place, LondonEC4M 7RD
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
16 Oct 2016
Active
Filing History
70
Description
Type
Date Filed
Document
28 April 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 April 2023
18 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 April 2023
18 October 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 October 2022
18 October 2022
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 October 2022
13 October 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 October 2022
Second Filing Of Confirmation Statement With Made Up Date
RP04LLCS01RP04LLCS01
12 January 2021
31 October 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
31 October 2019
31 October 2019
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
31 October 2019
30 October 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 October 2019
30 October 2019
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
30 October 2019
5 September 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 September 2018
3 September 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
3 September 2018
3 September 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 September 2018
1 August 2018
RP04LLPSC02RP04LLPSC02
Second Filing Notification Of A Person With Significant Control Limited Liability Partnership
RP04LLPSC02RP04LLPSC02
1 August 2018
10 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2012