I-INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
I-INVESTMENTS LTD
COMPANY NUMBER
09217432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BARNSLEY
S70 2BP
2 Western Street
Barnsley
S70 2BP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Daniel John Walls (931627843) Appointed |
Credit Risk Overview
Want to learn more about I-INVESTMENTS LTD?
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 I-INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-INVESTMENTS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 5 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Jul 1969 |
Resigned | Director |
Current: 16 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Daniel John Walls (931627843) Appointed |
| 27/11/2023 | New Board Member Andrew John Walls (931627825) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Alexander Dominic Walls (912813370) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Vivek Sharma (911907278) has left the board |
| 11/08/2020 | Change in Reg. Office |
| 04/08/2020 | New Board Member John Arthur Beverley Walls (906651012) Appointed |
| 03/01/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 04/04/2019 | John Arthur Beverley Walls (906651012) has left the board |
| 04/04/2019 | Change in Reg. Office |
| 06/03/2019 | New Board Member Vivek Sharma (911907278) Appointed |
| 29/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 17/03/2015 | Change in Reg. Office |
| 25/09/2014 | New Board Member John Arthur Beverley Walls (906651012) Appointed |
| 25/09/2014 | John Walls (919093408) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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