Icelandic Partners Limited

Company Registration Number: 06477583

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Icelandic Partners Limited is a Private Company Limited by Shares first registered on 18 January 2008. Its current registered address is in London.

Registration Data

Company Number

06477583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£7,347£0£0£0
Current Assets £63,649£62,733£62,951£65,181£60,791£65,868£60,614£71,902
of which Cash £20,646£22,170£25,888£33,149£21,084£24,947£34,204£59,452
Total Assets £63,649£62,733£62,951£65,181£68,138£65,868£60,614£71,902
Current Liabilities £17,195£10,730£10,180£11,535£7,267£4,971£7,022£17,867
Net Current Assets £46,454£52,003£52,771£53,646£53,524£60,897£53,592£54,035
Total Net Worth £53,801£59,350£60,118£60,993£60,871£60,897£53,592£54,035

Previous Names

No previous names

Company Officers

  • VISTRA REGISTRARS (UK) LIMITED

    Corporate Secretary

    Appointed on 18 January 2008

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • PALMASON, Skjoldur

    Director

    Appointed on 18 January 2008

     

    Nationality: Icelandic

    Occupation: Production Manager

    Month of birth: February 1968

    Sigtun 3
    Patreksfjordur
    450
    Iceland

  • VIGGOSSON, Sigurdur

    Director

    Appointed on 18 January 2008

     

    Nationality: Icelandic

    Occupation: Manager

    Month of birth: May 1953

    Sigtun 5
    Patreksfjordur
    450
    Iceland

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 January 2019 [View PDF]

    Action Date: 18 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XNE44I. Transaction: MzIyNTA3NTUyMmFkaXF6a2N4.

  2. 15 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FCIVRN. Transaction: MzIxNjk5NjAwNmFkaXF6a2N4.

  3. 19 March 2018 Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Address. Type: AD01. Barcode: X722KOEY. Transaction: MzIwMDM0OTQ3NWFkaXF6a2N4.

  4. 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XW7UL6. Transaction: MzE5NTU3MTkxN2FkaXF6a2N4.

  5. 6 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0TZEA. Transaction: MzE4NzEzMzA2NmFkaXF6a2N4.

  6. 8 February 2017 Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: CH04. Barcode: X5ZUBLEH. Transaction: MzE2ODQ4ODUyOWFkaXF6a2N4.

  7. 20 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGFQ00. Transaction: MzE2Njk2NzYxN2FkaXF6a2N4.

  8. 12 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMH2A. Transaction: MzE1OTQ1MzIyOWFkaXF6a2N4.

  9. 22 August 2016 Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH04. Barcode: X5DWY3D7. Transaction: MzE1NTYwNjc0MGFkaXF6a2N4.

  10. 28 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKU3H6. Transaction: MzE0MDcwMzE3N2FkaXF6a2N4.

  11. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2AA3. Transaction: MzEzMjE2OTQyNWFkaXF6a2N4.

  12. 25 April 2015 Second filing of CH04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A452ERKX. Transaction: MzEyMTk1MDI2OGFkaXF6a2N4.

  13. 31 March 2015 Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH04. Barcode: X44DA33C. Transaction: MzEyMDMwMzUyNWFkaXF6a2N4.

  14. 29 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X403GE00. Transaction: MzExNjMxMjk4N2FkaXF6a2N4.

  15. 29 December 2014 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: X3NQEVUR. Transaction: MzExNDMzMzQxN2FkaXF6a2N4.

  16. 29 December 2014 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH04. Barcode: X3NQEVVF. Transaction: MzExNDMzMzQxOGFkaXF6a2N4.

  17. 13 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HQYLK2. Transaction: MzEwOTIwNDM2N2FkaXF6a2N4.

  18. 30 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30N044Z. Transaction: MzA5MzYzNTg5MGFkaXF6a2N4.

  19. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I062C1. Transaction: MzA4NjQ2NDE0MGFkaXF6a2N4.

  20. 19 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6A29. Transaction: MzA3MzA3NDYwNGFkaXF6a2N4.

  21. 17 December 2012 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NRXZ4R. Transaction: MzA2OTQyMjI0MGFkaXF6a2N4.

  22. 13 December 2012 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH04. Barcode: X1NP9D2R. Transaction: MzA2OTMzNTYyOGFkaXF6a2N4.

  23. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9X5EH. Transaction: MzA2NTA1NDk1OWFkaXF6a2N4.

  24. 15 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12PMXHM. Transaction: MzA1MjUwNDg1OWFkaXF6a2N4.

  25. 11 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1XK1Y6X. Transaction: MzA0NTI4NzY1MGFkaXF6a2N4.

  26. 11 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XQTFURK0. Transaction: MzAzMjA3NDk1NWFkaXF6a2N4.

  27. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDECNUM. Transaction: MzAyNDQ1ODY4NWFkaXF6a2N4.

  28. 9 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XF4BEHDZ. Transaction: MzAwOTA3NjQzNWFkaXF6a2N4.

  29. 15 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P47IIDAN. Transaction: MjA0MTMzNDIxMWFkaXF6a2N4.

  30. 15 September 2009 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: P47IKDAP. Transaction: MjA0MTMzNDEyNGFkaXF6a2N4.

  31. 21 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DUD963. Transaction: MjAzMDk2MjEwMGFkaXF6a2N4.

  32. 18 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTAxMjg0NGFkaXF6a2N4.

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3.228.21.186 Tue, 15 Oct 2019 20:51:13 +0100