OpenCompanies

Iceo Lab Ltd

Company number
11384164
Status
Active
Type
Private Limited Company
Incorporated
25 May 2018
Nature of business
Business and domestic software development

Registered office

1 Chapel Street
Warwick
CV34 4HL

Previous names

  • Add Investment Ltd (until 19 Mar 2019)
  • Spurtin Ltd (until 2 Nov 2020)

Officers

NameRoleAppointedResigned
MORYC, Agnieszka Director 25 May 2018 18 Mar 2019
KOTECKI, Oliwer Director 18 Mar 2019 30 Oct 2020
GOODWILLE LIMITED Corporate-Secretary 11 Nov 2024
SROKA, Wojciech Piotr Director 30 Oct 2020

Control

NameNature of controlNotifiedCeased
Ms Agnieszka Moryc Ownership Of Shares 75 To 100 Percent 25 May 2018 18 Mar 2019
Iceoco Ltd Ownership Of Shares 50 To 75 Percent 18 Mar 2019 2 Nov 2020
Mr Dawid Duniec Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
7 Jun 2022 7 Jun 2022
Mr Dawid Duniec Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jul 2022
Mr Wojciech Sroka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 May 2024 £327,097 £127,465 0
31 May 2023 -£456,869 £3,394 0
31 May 2022 -£536,977 - 0
31 May 2021 -£7,333 - 0
31 May 2020 £1,373 - 1
31 May 2019 £140 - -

Connections

Directors’ other companies

Registered address

256 companies are registered at this address - likely a registration agent.

Data