I 3 SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
I 3 SOLUTIONS GROUP LIMITED
COMPANY NUMBER
09496125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8NW
12 Floor Broadgate Towers
20 Primrose Street
London
EC2A 2EW
Telephone: 39538457
Ramboll Uk Ltd
240 Blackfriars Road
London
SE1 8NW
SE1 8NW
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/09/2024 | Peter Gross (917192376) has left the board |
| 05/09/2024 | Edward Michael John Ansett (910659942) has left the board |
Credit Risk Overview
Want to learn more about I 3 SOLUTIONS 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 I 3 SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I 3 SOLUTIONS 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 |
|---|---|---|---|---|
|
31/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
18/03/2015 - Present (9 years and 9 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/01/2018 - 18/12/2018 (11 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/09/2024 | Peter Gross (917192376) has left the board |
| 05/09/2024 | Edward Michael John Ansett (910659942) has left the board |
| 05/09/2024 | Kerr Johnstone (929237319) has left the board |
| 05/09/2024 | Luke Neville (924350889) has left the board |
| 05/09/2024 | New Company Secretary Stephanie Ratcliffe (932672668) Appointed |
| 05/09/2024 | New Board Member Neil Albert Sansbury (910301154) Appointed |
| 05/09/2024 | New Board Member Jason Mark Layfield (930748608) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Kerr Johnstone (929237319) Appointed |
| 07/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | Rhys David Jones (922075275) has left the board |
| 29/12/2018 | New Accounts filed |
| 05/09/2018 | Peter Gross (924978856) has left the board |
| 05/09/2018 | New Board Member Peter Gross (917192376) Appointed |
| 29/08/2018 | New Board Member Peter Gross (924978856) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Luke Neville (924350889) Appointed |
| 27/02/2018 | New Board Member Rhys David Jones (922075275) Appointed |
| 29/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
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