I4 PROJECTS LIMITED

Overview

Company Name	I4 PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03047882
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I4 PROJECTS LIMITED?

Other construction installation (43290) / Construction
Joinery installation (43320) / Construction
Floor and wall covering (43330) / Construction
Painting (43341) / Construction

Where is I4 PROJECTS LIMITED located?

Registered Office Address	Fryern House 125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of I4 PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
VEAR BESPOKE INTERIORS LIMITED	Jan 24, 2020	Jan 24, 2020
VEAR BESPOKE BUSINESS INTERIORS LIMITED	Jun 18, 2019	Jun 18, 2019
VEAR INTERIOR PROJECTS LIMITED	Feb 27, 2019	Feb 27, 2019
VEAR JOINERY SERVICES LIMITED	Apr 20, 1995	Apr 20, 1995

What are the latest accounts for I4 PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for I4 PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for I4 PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Jan 09, 2024

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Oct 27, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Dec 06, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Dec 07, 2021

Change of details for I4 Capital Limited as a person with significant control on Dec 01, 2021

2 pages

PSC05

Dec 07, 2021

Confirmation statement made on Dec 01, 2021 with updates

5 pages

CS01

Dec 07, 2021

Notification of I4 Capital Limited as a person with significant control on Jun 17, 2021

2 pages

PSC02

Dec 07, 2021

Cessation of Clive Allen as a person with significant control on Jun 17, 2021

1 pages

PSC07

Nov 26, 2021

Registered office address changed from Unit 1, Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF England to Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR on Nov 26, 2021

1 pages

AD01

May 10, 2021

Statement of capital following an allotment of shares on May 10, 2021

Capital: GBP 100

3 pages

SH01

Mar 12, 2021

Confirmation statement made on Feb 27, 2021 with no updates

3 pages

CS01

Mar 02, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Feb 27, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2021	RES15

Nov 25, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

May 07, 2020

Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

1 pages

AA01

Apr 02, 2020

Confirmation statement made on Feb 27, 2020 with no updates

3 pages

CS01

Jan 31, 2020

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Jan 24, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 24, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 24, 2020	RES15

Jul 02, 2019

Registered office address changed from Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR England to Unit 1, Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF on Jul 02, 2019

1 pages

AD01

Jun 18, 2019

Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019

1 pages

AA01

Jun 18, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 18, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 17, 2019	RES15

Jun 17, 2019

Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019

1 pages

AA01

Feb 28, 2019

Registered office address changed from Unit 3 Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR on Feb 28, 2019

1 pages

AD01

View All Filings

Who are the officers of I4 PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Clive Lee 125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	Feb 12, 2019		Director	125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	England	British	1973-1	Director	195255740001
CHILD, Lynne Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Apr 20, 1995	Feb 12, 2019	Secretary	Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire		British		Company Secretary	13428220007
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 20, 1995	Apr 20, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
CHILD, Rodney John Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Apr 20, 1995	Feb 12, 2019	Director	Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	United Kingdom	British	1945-3	Company Director	13947260009
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 20, 1995	Apr 20, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I4 PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

I4 Capital Limited

Jun 17, 2021

Winchester Road

Chandler's Ford

SO53 2DR Eastleigh

Fryern House,125

Hampshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House England & Wales
Registration Number	13397369

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Clive Lee Allen

Feb 12, 2019

125 Winchester Road

Chandler's Ford

SO53 2DR Eastleigh

Fryern House

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Rodney John Child

Apr 06, 2016

Unit 3 Mayflower Close

Chandlers Ford

SO53 4AR Eastleigh

Hampshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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