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Home > England & Wales Companies > ICENI PROJECTS LIMITED
Company Information for

ICENI PROJECTS LIMITED

44 DA VINCI HOUSE, SAFFRON HILL, LONDON, EC1N 8FH,
Company Registration Number
05359427
Private Limited Company
Active

Company Overview

About Iceni Projects Ltd
ICENI PROJECTS LIMITED was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Active". Iceni Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICENI PROJECTS LIMITED
 
Legal Registered Office
44 DA VINCI HOUSE
SAFFRON HILL
LONDON
EC1N 8FH
Other companies in WC2H
 
Filing Information
Company Number 05359427
Company ID Number 05359427
Date formed 2005-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB853820813  
Last Datalog update: 2024-03-06 23:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICENI PROJECTS LIMITED
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Company Officers of ICENI PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
IAN CLIVE ANDERSON
 Director 2005-02-09
CLIVE BURBRIDGE
 Director 2016-10-21
ANDREW GALE
 Director 2016-10-21
FRED PETERS
 Director 2016-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
FIELD END REGISTRARS LIMITED
 Company Secretary 2007-01-31 2014-07-22
LOWTAX SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-02-09 2007-01-31
LOWTAX NOMINEES LIMITED
 Director 2005-02-09 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CLIVE ANDERSON ICENI ENGAGEMENT LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
IAN CLIVE ANDERSON ENGAGEMENT CONSULTANCY LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
IAN CLIVE ANDERSON I SQUARED DEVELOPMENT MANAGEMENT LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
IAN CLIVE ANDERSON ICENI ASSET MANAGEMENT (UK) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-01-19
IAN CLIVE ANDERSON ESTATES & AGENCY SECURITIES LIMITED Director 2012-06-14 CURRENT 2012-04-11 Active
ANDREW GALE ENGAGEMENT CONSULTANCY LIMITED Director 2017-12-01 CURRENT 2014-09-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-24CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-02-06FULL ACCOUNTS MADE UP TO 30/04/22
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-23SH0117/03/22 STATEMENT OF CAPITAL GBP 159.891
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-12-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CH01Director's details changed for Mr Ian Clive Anderson on 2018-10-29
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Flitcroft House 114-116 Charing Cross Road London WC2H 0JR
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053594270001
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 144.778
2018-04-03SH0129/03/18 STATEMENT OF CAPITAL GBP 144.778
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03RP04SH01SECOND FILED SH01 - 08/02/17 STATEMENT OF CAPITAL GBP 143.285
2017-03-03RP04SH01SECOND FILED SH01 - 15/12/16 STATEMENT OF CAPITAL GBP 134.329
2017-03-03ANNOTATIONClarification
2017-02-20SH0108/02/17 STATEMENT OF CAPITAL GBP 143.285
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 143.285
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-07RP04SH01Second filing of capital allotment of shares GBP131.344
2017-02-07ANNOTATIONClarification
2017-01-19SH0115/12/16 STATEMENT OF CAPITAL GBP 134329
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 131.344
2016-12-08SH0113/10/16 STATEMENT OF CAPITAL GBP 131.344
2016-12-08SH0113/10/16 STATEMENT OF CAPITAL GBP 131.344
2016-10-24AP01DIRECTOR APPOINTED MR ANDREW GALE
2016-10-21AP01DIRECTOR APPOINTED MR CLIVE BURBRIDGE
2016-10-21AP01DIRECTOR APPOINTED MR FRED PETERS
2016-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 126.866
2016-03-14AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 126.866
2016-03-07SH0105/02/16 STATEMENT OF CAPITAL GBP 126.866
2016-01-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 113.433
2015-05-12SH0106/03/15 STATEMENT OF CAPITAL GBP 113.433
2015-03-05AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2014-07-22TM02APPOINTMENT TERMINATED, SECRETARY FIELD END REGISTRARS LIMITED
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27SH02SUB-DIVISION 14/03/14
2014-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-07AR0109/02/14 FULL LIST
2014-03-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIELD END REGISTRARS LIMITED / 23/12/2013
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 187A FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1QR
2013-03-13AR0109/02/13 FULL LIST
2013-01-17AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-17AR0109/02/12 FULL LIST
2012-03-20SH0105/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14RES13ALLOT AND GRANT RIGHTS 05/03/2012
2012-03-14RES01ADOPT ARTICLES 05/03/2012
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-26AR0109/02/11 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-27AR0109/02/10 FULL LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE ANDERSON / 01/10/2009
2010-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIELD END REGISTRARS LIMITED / 01/10/2009
2009-09-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-04-14225CURREXT FROM 28/02/2009 TO 30/04/2009
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ANDERSON / 01/12/2008
2009-01-14AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-01288aNEW SECRETARY APPOINTED
2007-04-30363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-04-30288bSECRETARY RESIGNED
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX CM12 9LD
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET BILLERICAY ESSEX CM12 9FT
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET, BILLERICAY, ESSEX, CM12 9FT
2006-03-08363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-03-03288cDIRECTOR'S PARTICULARS CHANGED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICENI PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICENI PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ICENI PROJECTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 522,337
Creditors Due Within One Year 2012-04-30 £ 487,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICENI PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 431,785
Cash Bank In Hand 2012-04-30 £ 393,776
Current Assets 2013-04-30 £ 1,235,721
Current Assets 2012-04-30 £ 1,057,504
Debtors 2013-04-30 £ 803,936
Debtors 2012-04-30 £ 663,728
Debtors 2011-04-30 £ 456,115
Fixed Assets 2013-04-30 £ 83,158
Fixed Assets 2012-04-30 £ 16,663
Shareholder Funds 2013-04-30 £ 796,542
Shareholder Funds 2012-04-30 £ 586,245
Tangible Fixed Assets 2013-04-30 £ 83,058
Tangible Fixed Assets 2012-04-30 £ 16,563
Tangible Fixed Assets 2011-04-30 £ 4,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ICENI PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICENI PROJECTS LIMITED
Trademarks
We have not found any records of ICENI PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ICENI PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2016-6 GBP £1,241
London Borough of Barking and Dagenham Council 2016-1 GBP £2,534 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-10 GBP £2,797 HRA BALANCE SHEET (BS)
London Borough of Barking and Dagenham Council 2015-9 GBP £4,309 HRA BALANCE SHEET (BS)
London Borough of Barking and Dagenham Council 2015-8 GBP £2,279 HRA BALANCE SHEET (BS)
London Borough of Barking and Dagenham Council 2015-4 GBP £3,000 CONSULTANCY FEES
London Borough of Barking and Dagenham Council 2015-2 GBP £1,261 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-1 GBP £4,901 CAPITAL OUTLAY
Epping Forest District Council 2014-12 GBP £1,250 REFUNDS
London Borough of Havering 2014-12 GBP £3,520 CONSULTANCY FEES
London Borough of Barking and Dagenham Council 2014-11 GBP £7,801 CAPITAL OUTLAY
Dartford Borough Council 2014-10 GBP £1,250 Dartford Cricket Club
London Borough of Barking and Dagenham Council 2014-9 GBP £2,588 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-7 GBP £11,637
London Borough of Barking and Dagenham Council 2014-6 GBP £4,530
London Borough of Barking and Dagenham Council 2014-5 GBP £4,611
London Borough of Barking and Dagenham Council 2014-3 GBP £14,655
London Borough of Barking and Dagenham Council 2014-2 GBP £10,500
London Borough of Barking and Dagenham Council 2013-11 GBP £10,539

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ICENI PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICENI PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICENI PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8FH