I2B LIMITED
Overview
| Company Name | I2B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I2B LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is I2B LIMITED located?
| Registered Office Address | Netpark Thomas Wright Way TS21 3FD Sedgefield County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I2B LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for I2B LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for I2B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on May 21, 2019 | 4 pages | SH02 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 21, 2019
| 7 pages | RP04SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 21, 2019
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of I2B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINNAIR, Carol Ann | Secretary | Thomas Wright Way Sedgefield TS21 3FD Stockton-On-Tees I2b Cleveland England | 175749210001 | |||||||
| KINNAIR, Hilary | Director | Netpark Thomas Wright Way TS21 3FD Sedgefield County Durham | United Kingdom | British | Business Development | 80882350003 | ||||
| TOMPKINSON, Philip | Director | Netpark Thomas Wright Way TS21 3FD Sedgefield County Durham | United Kingdom | British | Services Manager | 80882390002 | ||||
| KINNAIR, Hilary | Secretary | 4 Aden Court DH7 7TH Bearpark Durham | British | Systems Manager | 80882350001 | |||||
| TOMPKINSON, Margaret Jane | Secretary | 6 Thruxton Way Norton TS20 1RR Stockton On Tees Cleveland | British | 94444630001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| KINNAIR, Hilary | Director | 4 Aden Court DH7 7TH Bearpark Durham | British | Systems Manager | 80882350001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of I2B LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Tompkinson | Apr 06, 2016 | Sedgefield TS21 3FD Stockton-On-Tees Netpark Thomas Wright Way Cleveland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Hilary Kinnair | Apr 06, 2016 | Sedgefield TS21 3FD Stockton-On-Tees Netpark Thomas Wright Way Cleveland United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0