I45 LIMITED
Active - Accounts Filed
General Information
NAME
I45 LIMITED
COMPANY NUMBER
11392588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/06/2018
(6 years and 5 months old)
WEBSITE
www.i45consultancy.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
01/06/2018
05/06/2018
IFORTYFIVE LIMITED
LONDON
W1U 6BP
Telephone: 04444287319
TPS: No
1 Bickenhall Mansions
Bickenhall Street
LONDON
W1U 6BP
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 |
|---|---|---|
| I45 LIMITED | Active - Accounts Filed | View Report |
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLOORING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I45 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 I45 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I45 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 |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I45 LIMITED | Active - Accounts Filed | View Report |
| VENSYN GROUP LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLOORING LIMITED | Active - Accounts Filed | View Report |
| OKTRA INTERIORS LIMITED | Active - Accounts Filed | View Report |
| OKTRA LIMITED | Active - Accounts Filed | View Report |
| OKTRA NORTH LIMITED | Active - Accounts Filed | View Report |
| OKTRA REGIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Eric Mt Den Besten (927631188) Appointed |
| 08/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 11/11/2020 | New Board Member Eric Mt Den Besten (927631188) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/12/2018 | Geoffrey John Andrew (924695657) has left the board |
| 18/12/2018 | New Board Member Geoffrey John Andrew (913809868) Appointed |
| 14/09/2018 | New Board Member Simon Barry Sanders (925006722) Appointed |
| 14/09/2018 | New Board Member Elsie Carolina Andrew (919767833) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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