Icrossing Europe Limited
- Active
- Incorporated on 19 Dec 2006
Reg Address: Moore House, 13 Black Lion Street, Brighton BN1 1ND
Previous Names:
Icrossing, Limited - 25 Jan 2008
Glasshome Limited - 1 Feb 2007
Icrossing, Limited - 1 Feb 2007
Glasshome Limited - 19 Dec 2006
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Icrossing Europe Limited" is a ltd and located in Moore House, 13 Black Lion Street, Brighton BN1 1ND. Icrossing Europe Limited is currently in active status and it was incorporated on 19 Dec 2006 (17 years 9 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Icrossing Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dmitry Klebanov | Director | 16 Nov 2021 | American | Active |
| 2 | Thomas Allen Ghareeb | Director | 29 Jul 2021 | American | Active |
| 3 | Aimee Nisbet | Secretary | 12 Oct 2017 | - | Active |
| 4 | James David Wildman | Director | 20 Sep 2017 | British | Resigned 20 Jul 2021 |
| 5 | James David Wildman | Director | 20 Sep 2017 | British | Active |
| 6 | Mark Assheton Lascelles Iremonger | Director | 12 Feb 2016 | British | Resigned 30 Sep 2017 |
| 7 | Mark Assheton Lascelles Iremonger | Director | 12 Feb 2016 | British | Resigned 30 Sep 2017 |
| 8 | Debi Chirichella | Director | 10 Jul 2015 | American | Active |
| 9 | Bridgetta Worsley | Secretary | 3 Sep 2013 | - | Resigned 8 Jul 2020 |
| 10 | Brian Powley | Director | 20 Jun 2013 | British | Resigned 31 Mar 2015 |
| 11 | Michael James Jackson | Director | 28 May 2008 | American | Resigned 12 Feb 2016 |
| 12 | Michael James Jackson | Secretary | 10 Mar 2008 | - | Resigned 3 Sep 2013 |
| 13 | Michael Effinger | Secretary | 1 Feb 2007 | - | Resigned 10 Mar 2008 |
| 14 | Charles Donald Scales | Director | 1 Feb 2007 | American | Resigned 19 Jun 2013 |
| 15 | Jeffrey Herzog | Director | 1 Feb 2007 | American | Resigned 28 May 2008 |
| 16 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 31 Jan 2007 | - | Resigned 11 Jul 2014 |
| 17 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 31 Jan 2007 | - | Resigned 1 Feb 2007 |
| 18 | ABOGADO NOMINEES LIMITED | Corporate Director | 31 Jan 2007 | - | Resigned 1 Feb 2007 |
| 19 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 19 Dec 2006 | - | Resigned 31 Jan 2007 |
| 20 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 19 Dec 2006 | - | Resigned 31 Jan 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Icrossing Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Mar 2024 | Download PDF |
| 2 | Accounts - Group | 29 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 20 Apr 2023 | Download PDF |
| 4 | Accounts - Group | 6 Oct 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2021 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 14 May 2021 | Download PDF |
| 7 | Accounts - Group | 21 Dec 2020 | Download PDF 29 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 20 Mar 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 28 Jan 2020 | Download PDF 3 Pages |
| 11 | Accounts - Group | 10 Oct 2019 | Download PDF 25 Pages |
| 12 | Confirmation Statement - No Updates | 29 Jan 2019 | Download PDF 3 Pages |
| 13 | Accounts - Group | 28 Sep 2018 | Download PDF 25 Pages |
| 14 | Confirmation Statement - No Updates | 26 Jan 2018 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 2 Nov 2017 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2017 | Download PDF 1 Pages |
| 17 | Accounts - Group | 28 Sep 2017 | Download PDF 25 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 25 Jan 2017 | Download PDF 3 Pages |
| 20 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 5 Pages |
| 21 | Accounts - Full | 4 Aug 2016 | Download PDF 23 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2016 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2016 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2016 | Download PDF 5 Pages |
| 25 | Accounts - Group | 7 Oct 2015 | Download PDF 20 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 21 May 2015 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 6 Pages |
| 29 | Address - Move Registers To Registered Office Company With New | 22 Dec 2014 | Download PDF 1 Pages |
| 30 | Accounts - Group | 31 Aug 2014 | Download PDF 20 Pages |
| 31 | Address - Move Registers To Sail Company With New | 24 Jul 2014 | Download PDF 1 Pages |
| 32 | Address - Change Sail Company With New | 23 Jul 2014 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 23 Jul 2014 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 23 Jul 2014 | Download PDF 1 Pages |
| 35 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 8 May 2014 | Download PDF 16 Pages |
| 36 | Resolution | 15 Apr 2014 | Download PDF 3 Pages |
| 37 | Capital - Allotment Shares | 15 Apr 2014 | Download PDF 4 Pages |
| 38 | Change Of Constitution - Notice Removal Restriction On Company Articles | 15 Apr 2014 | Download PDF 2 Pages |
| 39 | Incorporation - Memorandum Articles | 15 Apr 2014 | Download PDF 30 Pages |
| 40 | Officers - Termination Secretary Company With Name | 9 Apr 2014 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name | 9 Apr 2014 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 6 Pages |
| 43 | Accounts - Group | 2 Oct 2013 | Download PDF 20 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 5 Sep 2013 | Download PDF 3 Pages |
| 45 | Officers - Termination Director Company With Name | 5 Sep 2013 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2013 | Download PDF 5 Pages |
| 47 | Accounts - Group | 6 Sep 2012 | Download PDF 19 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2012 | Download PDF 5 Pages |
| 49 | Accounts - Group | 5 Oct 2011 | Download PDF 19 Pages |
| 50 | Auditors - Resignation Company | 15 Mar 2011 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2011 | Download PDF 5 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 17 Jan 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 17 Jan 2011 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 17 Jan 2011 | Download PDF 2 Pages |
| 55 | Accounts - Full | 3 Oct 2010 | Download PDF 11 Pages |
| 56 | Resolution | 30 Apr 2010 | Download PDF 4 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 22 Feb 2010 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2010 | Download PDF 5 Pages |
| 59 | Officers - Change Corporate Secretary Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
| 62 | Accounts - Full | 17 Sep 2009 | Download PDF 12 Pages |
| 63 | Mortgage - Legacy | 11 Jun 2009 | Download PDF 9 Pages |
| 64 | Annual Return - Legacy | 26 Feb 2009 | Download PDF 6 Pages |
| 65 | Accounts - Full | 3 Nov 2008 | Download PDF 11 Pages |
| 66 | Resolution | 13 Oct 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 10 Oct 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 26 Aug 2008 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 25 Jul 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
| 72 | Mortgage - Legacy | 30 May 2008 | Download PDF 3 Pages |
| 73 | Incorporation - Memorandum Articles | 26 Feb 2008 | Download PDF 28 Pages |
| 74 | Annual Return - Legacy | 26 Feb 2008 | Download PDF 6 Pages |
| 75 | Change Of Name - Certificate Company | 25 Jan 2008 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 21 Feb 2007 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 21 Feb 2007 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 21 Feb 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 21 Feb 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 21 Feb 2007 | Download PDF 2 Pages |
| 81 | Resolution | 16 Feb 2007 | Download PDF 24 Pages |
| 82 | Officers - Legacy | 14 Feb 2007 | Download PDF 11 Pages |
| 83 | Officers - Legacy | 14 Feb 2007 | Download PDF 11 Pages |
| 84 | Address - Legacy | 14 Feb 2007 | Download PDF 2 Pages |
| 85 | Address - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
| 88 | Change Of Name - Certificate Company | 1 Feb 2007 | Download PDF 3 Pages |
| 89 | Incorporation - Company | 19 Dec 2006 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Icrossing Limited Mutual People: Debi Chirichella , James David Wildman | Active |
| 2 | Hearst Uk Events Limited Mutual People: Debi Chirichella , James David Wildman | Active - Proposal To Strike Off |
| 3 | Professional Publishers Association Ltd Mutual People: James David Wildman | Active |
| 4 | Handbag.Com Limited Mutual People: James David Wildman | Active |
| 5 | Hearst Uk Limited Mutual People: James David Wildman | Active |
| 6 | Edited Financial Services Limited Mutual People: James David Wildman | Active |
| 7 | National Magazine Company Limited(The) Mutual People: James David Wildman | Active |
| 8 | Newsworks Mutual People: James David Wildman | Active |
| 9 | Jt-Pats Limited Mutual People: James David Wildman | Active |
| 10 | Publishers Audience Measurement Company Limited Mutual People: James David Wildman | Active |
| 11 | Fipp Limited Mutual People: James David Wildman | Active |
| 12 | The Broadcast Advertising Standards Board Of Finance Limited Mutual People: James David Wildman | Active |