I-INVESTMENTS LTD
Overview
| Company Name | I-INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09217432 |
| 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 I-INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is I-INVESTMENTS LTD located?
| Registered Office Address | 2 Western Street S70 2BP Barnsley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I-INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for I-INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | Yes |
What are the latest filings for I-INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Walls on May 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Mr Daniel John Walls as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Walls as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Registered office address changed from Atlantic House Charnwood Park Bridgend CF31 3PL Wales to 2 Western Street Barnsley S70 2BP on Sep 20, 2022 | 1 pages | AD01 | ||
Appointment of Mr Alexander Dominic Walls as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 28, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 28, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 28, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 28, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 28, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 28, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Atlantic House Charnwood Park Bridgend CF31 3PL on Aug 07, 2020 | 1 pages | AD01 | ||
Termination of appointment of Vivek Sharma as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2020 with updates | 4 pages | CS01 | ||
Cessation of Vivek Sharma as a person with significant control on Jul 17, 2020 | 1 pages | PSC07 | ||
Notification of John Walls as a person with significant control on Jul 17, 2020 | 2 pages | PSC01 | ||
Who are the officers of I-INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLS, Alexander Dominic | Director | Western Street S70 2BP Barnsley 2 England | United Kingdom | British | Chartered Accountant | 128133700001 | ||||
| WALLS, Andrew John | Director | Western Street S70 2BP Barnsley 2 England | Wales | British | Director | 316278250002 | ||||
| WALLS, Daniel John | Director | Western Street S70 2BP Barnsley 2 England | Wales | British | Director | 316278430001 | ||||
| WALLS, John Arthur Beverley | Director | Western Street S70 2BP Barnsley 2 England | Wales | British | Director | 66510120006 | ||||
| SHARMA, Vivek | Director | 1-4 Argyll Street W1F 7LD London Palladium House England | England | British | Chartered Accountant | 119072780001 | ||||
| WALLS, John Arthur Beverley | Director | 1-4 Argyll Street W1F 7LD London Palladiium House England | Wales | Welsh | Director | 66510120004 |
Who are the persons with significant control of I-INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Arthur Beverley Walls | Jul 17, 2020 | Western Street S70 2BP Barnsley 2 England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Vivek Sharma | Apr 02, 2019 | Charnwood Park CF31 3PL Bridgend Atlantic House Wales | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Arthur Beverley Walls | Apr 06, 2016 | 1-4 Argyll Street W1F 7LD London Palladiium House England | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Wendy Sian Walls | Apr 06, 2016 | 1-4 Argyll Street W1F 7LD London Palladiium House England | Yes |
Nationality: Welsh Country of Residence: Wales | |||
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