I3I GROUP LIMITED
Active - Accounts Filed
General Information
NAME
I3I GROUP LIMITED
COMPANY NUMBER
08653779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/08/2013
(11 years and 2 months old)
WEBSITE
www.i4i.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2013
09/06/2022
I4I LIMITED
WARWICK
CV34 5DB
4 Scar Bank
WARWICK
CV34 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I4I LIMITED | Active - Accounts Filed | View Report |
| I3I SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I3I GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I3I GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I3I GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2013 - Present (11 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/08/2013 - 28/01/2020 (6 years and 5 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I4I LIMITED | Active - Accounts Filed | View Report |
| I3I SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 30/01/2020 | Neil Jensen (913908575) has left the board |
| 03/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | Change in Reg. Office |
| 14/05/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 16/09/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 16/12/2014 | Gavin Andrew Kilvington Rose (913853762) has left the board |
| 16/12/2014 | New Board Member Gavin Andrew Kilvington Rose (919305722) Appointed |
| 24/08/2014 | New Annual Return filed |
| 17/04/2014 | Change in Reg. Office |
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