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N3I LIMITED

N3I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameN3I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12141332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N3I LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is N3I LIMITED located?

    Registered Office Address
    5 Beacon Way
    HU3 4AE Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N3I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for N3I LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for N3I LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for City Health Care Partnership Cic as a person with significant control on Feb 16, 2026

    		2 pagesPSC05

    Termination of appointment of Martin John Lauer as a director on Feb 16, 2026

    		1 pagesTM01

    Cessation of The One Point Limited as a person with significant control on Feb 16, 2026

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		4 pagesCS01

    Change of details for City Health Care Partnership Cic as a person with significant control on Jun 02, 2023

    		2 pagesPSC05

    Appointment of Dave Newton as a director on Jun 02, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Mar 31, 2022

    		22 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for City Health Care Partnership Cic as a person with significant control on Apr 03, 2020

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Apr 03, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Kevin Robert Sanders as a director on Apr 03, 2020

    		2 pagesAP01

    Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of N3I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLARY, Paul
    HU3 4AE Hull
    5 Beacon Way
    United Kingdom
    		Director
    HU3 4AE Hull
    5 Beacon Way
    United Kingdom
    		United KingdomBritish151617230001
    NEWTON, Dave
    Meadow Road
    HU13 0GD Hessle
    The View, Bridgehead Business Park
    United Kingdom
    		Director
    Meadow Road
    HU13 0GD Hessle
    The View, Bridgehead Business Park
    United Kingdom
    		United KingdomBritish310430180001
    SANDERS, Kevin Robert
    HU3 4AE Hull
    5 Beacon Way
    United Kingdom
    		Director
    HU3 4AE Hull
    5 Beacon Way
    United Kingdom
    		EnglandBritish269658010001
    LAUER, Martin John
    Bridgehead Business Park
    Hessle
    HU13 0GD Hull
    The View
    East Yorkshire
    		Director
    Bridgehead Business Park
    Hessle
    HU13 0GD Hull
    The View
    East Yorkshire
    		EnglandBritish165209450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N3I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The One Point Limited
    Bridgehead Business Park
    Hessle
    HU13 0GD Hull
    The View
    East Yorkshire
    		Aug 06, 2019
    Bridgehead Business Park
    Hessle
    HU13 0GD Hull
    The View
    East Yorkshire
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, United Kingdom
    Registration Number05450644
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    City Health Care Partnership Cic
    HU3 4AE Hull
    5 Beacon Way
    		Aug 06, 2019
    HU3 4AE Hull
    5 Beacon Way
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, United Kingdom
    Registration Number06273905
    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.
    • license: CC0