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I2 FAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I2 Fast Limited. The company was founded 6 years ago and was given the registration number 11127894. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 13 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:I2 FAST LIMITED
Company Number:11127894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Secretary29 December 2017Active
13, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director29 December 2017Active
13, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director03 May 2023Active
Winthontlaan, 6n, 3526kv, Utrecht, Netherlands,

Director12 December 2023Active
13, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director03 May 2023Active
13, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director03 May 2023Active
13, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director29 December 2017Active

People with Significant Control

I2 Analytical Limited
Notified on:15 December 2020
Status:Active
Country of residence:United Kingdom
Address:7, Woodshots Meadow, Watford, United Kingdom, WD18 8YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leslie Jones
Notified on:29 December 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:13, Maxted Road, Hemel Hempstead, England, HP2 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type small.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-31Resolution

Resolution.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Address

Change registered office address company with date old address new address.

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2019-03-07Resolution

Resolution.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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