IKON Design Limited

Company Name	IKON Design Limited
Company Status	Active
Company Number	03364462
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Previous Name	Startlucky Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Jane Louise O'Brien
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 1997(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 11 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Fairholme 3 Blenheim Road St Johns Wakefield WF1 3JZ

Director Name	Ian Kenneth Obrien
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 1997(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 11 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Fairholme 3 Blenheim Road St Johns Wakefield WF1 3JZ

Secretary Name	Ian Kenneth Obrien
Nationality	British
Status	Current
Appointed	16 May 1997(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairholme 3 Blenheim Road St Johns Wakefield WF1 3JZ

Director Name	Miss Nicola Jane McVennon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(16 years, 12 months after company formation)
Appointment Duration	10 years
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	5 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Director Name	Mr Andrew Hick
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(1 year, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 January 2009)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	26 Mount Pleasant Emley Huddersfield West Yorkshire HD8 9RY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ikon-design.com
Telephone	01924 242496
Telephone region	Wakefield

Location

Registered Address	5 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Ian Kenneth O'brien 50.00% Ordinary
1.3k at £1	Jane Louise O'brien 50.00% Ordinary

Financials

Year	2014
Net Worth	£59,904
Cash	£19,717
Current Liabilities	£47,580

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Filing History

22 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
6 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
12 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
10 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company 11/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 July 2019	Memorandum and Articles of Association (17 pages)
9 July 2019	Change of share class name or designation (2 pages)
9 July 2019	Particulars of variation of rights attached to shares (2 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,500 (6 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,500 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,500 (6 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,500 (6 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,500 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,500 (6 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,500 (6 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,500 (6 pages)
24 April 2014	Appointment of Miss Nicola Jane Mcvennon as a director (2 pages)
24 April 2014	Appointment of Miss Nicola Jane Mcvennon as a director (2 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
4 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
4 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 May 2010	Director's details changed for Ian Kenneth Obrien on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Ian Kenneth Obrien on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Jane Louise O'brien on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Jane Louise O'brien on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Ian Kenneth Obrien on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Jane Louise O'brien on 1 May 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
8 May 2009	Return made up to 01/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 February 2009	Gbp ic 2500/1500\19/01/09\gbp sr 1000@1=1000\ (1 page)
8 February 2009	Gbp ic 2500/1500\19/01/09\gbp sr 1000@1=1000\ (1 page)
27 January 2009	Appointment terminated director andrew hick (1 page)
27 January 2009	Appointment terminated director andrew hick (1 page)
20 May 2008	Return made up to 01/05/08; no change of members (7 pages)
20 May 2008	Return made up to 01/05/08; no change of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 May 2007	Return made up to 01/05/07; no change of members (7 pages)
23 May 2007	Return made up to 01/05/07; no change of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 May 2005	Return made up to 01/05/05; full list of members (8 pages)
11 May 2005	Return made up to 01/05/05; full list of members (8 pages)
15 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 January 2005	Registered office changed on 07/01/05 from: unit 6 longside jebb lane haigh barnsley south yorkshire S75 4BS (1 page)
7 January 2005	Registered office changed on 07/01/05 from: unit 6 longside jebb lane haigh barnsley south yorkshire S75 4BS (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (3 pages)
10 May 2004	Return made up to 01/05/04; full list of members (3 pages)
6 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 May 2002	Return made up to 01/05/02; full list of members (8 pages)
16 May 2002	Return made up to 01/05/02; full list of members (8 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: the building 3 west parade wakefield west yorkshire WF1 1LT (1 page)
6 June 2001	Registered office changed on 06/06/01 from: the building 3 west parade wakefield west yorkshire WF1 1LT (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (8 pages)
31 May 2001	Return made up to 01/05/01; full list of members (8 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 May 2000	Return made up to 01/05/00; full list of members (8 pages)
17 May 2000	Return made up to 01/05/00; full list of members (8 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 June 1999	Return made up to 01/05/99; full list of members (5 pages)
15 June 1999	Return made up to 01/05/99; full list of members (5 pages)
15 March 1999	Ad 01/02/99--------- Â£ si 1500@1=1500 Â£ ic 1000/2500 (2 pages)
15 March 1999	Ad 01/02/99--------- Â£ si 1500@1=1500 Â£ ic 1000/2500 (2 pages)
15 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
11 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
6 July 1998	Ad 03/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 July 1998	Ad 03/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: suite 4C kirkgate business centre, chantry bridge wakefield west yorkshire WF1 5DL (1 page)
18 June 1998	Registered office changed on 18/06/98 from: suite 4C kirkgate business centre, chantry bridge wakefield west yorkshire WF1 5DL (1 page)
10 October 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
10 October 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
24 June 1997	Memorandum and Articles of Association (8 pages)
24 June 1997	Memorandum and Articles of Association (8 pages)
17 June 1997	Company name changed startlucky LIMITED\certificate issued on 18/06/97 (2 pages)
17 June 1997	Company name changed startlucky LIMITED\certificate issued on 18/06/97 (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
1 May 1997	Incorporation (9 pages)
1 May 1997	Incorporation (9 pages)

IKON Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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