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NETWORK I2I (UK) LIMITED

NETWORK I2I (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNETWORK I2I (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12611116
    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 NETWORK I2I (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NETWORK I2I (UK) LIMITED located?

    Registered Office Address
    First Floor
    15 Davies Street
    W1K 3DE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETWORK I2I (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for NETWORK I2I (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for NETWORK I2I (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    		23 pagesAA

    Registered office address changed from Second Floor 53/54 Grosvenor Street London W1K 3HU United Kingdom to First Floor 15 Davies Street London W1K 3DE on Jun 22, 2026

    		1 pagesAD01

    Confirmation statement made on May 18, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Haysmacintyre Company Secretaries Limited on Jan 06, 2025

    		1 pagesCH04

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Pravin Surana as a director on Feb 03, 2022

    		2 pagesAP01

    Termination of appointment of Srikanth Balachandran as a director on Feb 02, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		5 pagesCS01

    Appointment of Jantina Catharina Van De Vreede as a director on Jul 20, 2020

    		2 pagesAP01

    Register inspection address has been changed to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG

    		1 pagesAD02

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2020

    Statement of capital on May 19, 2020

    • Capital: USD 2,000
    		SH01
    View All Filings

    Who are the officers of NETWORK I2I (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYSMAC COMPANY SECRETARIES LIMITED
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04682161
    		89121630007
    MITTAL, Sunil Bharti
    15 Davies Street
    W1K 3DE London
    First Floor
    United Kingdom
    		Director
    15 Davies Street
    W1K 3DE London
    First Floor
    United Kingdom
    		IndiaIndian262773020001
    SURANA, Pravin
    15 Davies Street
    W1K 3DE London
    First Floor
    United Kingdom
    		Director
    15 Davies Street
    W1K 3DE London
    First Floor
    United Kingdom
    		EnglandIndian290569530001
    VAN DE VREEDE, Jantina Catharina
    15 Davies Street
    W1K 3DE London
    First Floor
    United Kingdom
    		Director
    15 Davies Street
    W1K 3DE London
    First Floor
    United Kingdom
    		NetherlandsDutch245598570001
    BALACHANDRAN, Srikanth
    53/54 Grosvenor Street
    W1K 3HU London
    Second Floor
    United Kingdom
    		Director
    53/54 Grosvenor Street
    W1K 3HU London
    Second Floor
    United Kingdom
    		United KingdomIndian267262890001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for NETWORK I2I (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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