co
Corporate
Observer
Homepage
Data
Great Britain
Company
I4PLUS LIMITED

I4PLUS LIMITED

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

    • Overview

    Company NameI4PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13119034
    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 I4PLUS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is I4PLUS LIMITED located?

    Registered Office Address
    C/O Cc Electronics Limited Wharton Industrial Estate
    Nat Lane
    CW7 3BS Winsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of I4PLUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPCO 2021 LIMITEDJan 07, 2021Jan 07, 2021

    What are the latest accounts for I4PLUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for I4PLUS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for I4PLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		12 pagesAA

    Termination of appointment of Sameer Rizvi as a director on Aug 26, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Dec 21, 2023 with updates

    		4 pagesCS01

    Registered office address changed from I4Plus Limited George Street Chorley PR7 2BE England to C/O Cc Electronics Limited Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS on Jul 09, 2024

    		1 pagesAD01

    Cessation of David James Brindle as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Notification of I4Plus Holdings Ltd as a person with significant control on Nov 08, 2023

    		2 pagesPSC02

    Cessation of Darren James Turner as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Registration of charge 131190340002, created on Nov 07, 2023

    		48 pagesMR01

    Appointment of Mr Sameer Rizvi as a director on Nov 08, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas William Dean as a director on Nov 08, 2023

    		1 pagesTM01

    Satisfaction of charge 131190340001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 06, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		52 pagesMA

    Statement of capital following an allotment of shares on Jul 16, 2021

    • Capital: GBP 1,000
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Notification of David James Brindle as a person with significant control on Jul 16, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of I4PLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLE, David James
    Wharton Industrial Estate
    Nat Lane
    CW7 3BS Winsford
    C/O Cc Electronics Limited
    Cheshire
    England
    		Director
    Wharton Industrial Estate
    Nat Lane
    CW7 3BS Winsford
    C/O Cc Electronics Limited
    Cheshire
    England
    		EnglandBritish137185830003
    TURNER, Darren James
    Wharton Industrial Estate
    Nat Lane
    CW7 3BS Winsford
    C/O Cc Electronics Limited
    Cheshire
    England
    		Director
    Wharton Industrial Estate
    Nat Lane
    CW7 3BS Winsford
    C/O Cc Electronics Limited
    Cheshire
    England
    		EnglandBritish137166140002
    BIBBY, Peter James
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		Director
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		EnglandBritish216390590001
    DEAN, Nicholas William
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		Director
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		EnglandBritish251746150001
    RIZVI, Sameer
    Wharton Industrial Estate
    Nat Lane
    CW7 3BS Winsford
    C/O Cc Electronics Limited
    Cheshire
    England
    		Director
    Wharton Industrial Estate
    Nat Lane
    CW7 3BS Winsford
    C/O Cc Electronics Limited
    Cheshire
    England
    		EnglandBritish315727850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I4PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I4plus Holdings Ltd
    Tavistock Square
    WC1H 9LT London
    7 - 12
    England
    		Nov 08, 2023
    Tavistock Square
    WC1H 9LT London
    7 - 12
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales Registry Of Companies
    Registration Number15118270
    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.
    Mr Darren James Turner
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		Jul 16, 2021
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr David James Brindle
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		Jul 16, 2021
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Peter James Bibby
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		Jan 07, 2021
    George Street
    PR7 2BE Chorley
    I4plus Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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