I3I DISTRIBUTION LIMITED
Overview
| Company Name | I3I DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06916026 |
| 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 I3I DISTRIBUTION LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is I3I DISTRIBUTION LIMITED located?
| Registered Office Address | 4 Scar Bank CV34 5DB Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I3I DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMD ELECTRONICS LTD | May 27, 2009 | May 27, 2009 |
What are the latest accounts for I3I DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for I3I DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for I3I DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Neil Jensen as a director on Jan 10, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for I4I Limited as a person with significant control on May 28, 2021 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Registration of charge 069160260001, created on Aug 24, 2023 | 22 pages | MR01 | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Neil Jensen as a director on Feb 24, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Seyed Abdul Reza Kazerounian as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Seyed Abdul Reza Kazerounian as a director on Jul 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 4 4 Scar Bank Warwick CV34 5DB England to 4 Scar Bank Warwick CV34 5DB on Jun 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Coach House Powers Court Russell Street Leamington Spa Warwickshire CV32 5QA to 4 4 Scar Bank Warwick CV34 5DB on May 09, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of I3I DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENSEN, Neil | Director | Scar Bank CV34 5DB Warwick 4 England | England | British | 344352870001 | |||||
| ROSE, Gavin Andrew Kilvington | Director | Scar Bank CV34 5DB Warwick 4 England | United Kingdom | British | 193057220001 | |||||
| BILLING, Leslie Derek | Director | Winton House Ashampstead RG8 8RG Reading Berkshire | England | British | 72305480001 | |||||
| JENSEN, Neil | Director | Scar Bank CV34 5DB Warwick 4 England | Switzerland | British | 139085750003 | |||||
| KAZEROUNIAN, Seyed Abdul Reza | Director | Scar Bank CV34 5DB Warwick 4 England | England | British | 118333280001 |
Who are the persons with significant control of I3I DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leslie Derek Billing | Apr 06, 2016 | Powers Court Russell Street CV32 5QA Leamington Spa The Coach House Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| I3i Group Limited | Apr 06, 2016 | Scar Bank CV34 5DB Warwick 4 England | No | ||||||||||
| |||||||||||||
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