I2 TRADING LIMITED

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

This company is commonly known as I2 Trading Limited. The company was founded 5 years ago and was given the registration number 11437556. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	I2 TRADING LIMITED
Company Number	:	11437556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2018
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Woolworth Building, 233 Broadway, Suite 2703, New York, United States, 10279	Director	28 June 2018	Active
Woolworth Building, 233 Broadway, Suite 2703, New York, United States, 10279	Director	28 June 2018	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	28 June 2018	Active

People with Significant Control

Mr Chris Dannen
Notified on	:	28 June 2018
Status	:	Active
Date of birth	:	November 1984
Nationality	:	American
Country of residence	:	United States
Address	:	Woolworth Building, 233 Broadway, Suite 2703, New York, United States, 10279
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Brandon Buchanan
Notified on	:	28 June 2018
Status	:	Active
Date of birth	:	January 1985
Nationality	:	American
Country of residence	:	United States
Address	:	Woolworth Building, 233 Broadway, Suite 2703, New York, United States, 10279
Nature of control	:	Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)

Company Filing History

Date	Category	Description
2022-04-26	Gazette	Gazette dissolved compulsory.	Download
2021-10-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-09-07	Gazette	Gazette notice compulsory.	Download
2020-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-09	Accounts	Accounts with accounts type dormant.	Download
2019-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-29	Officers	Termination secretary company with name termination date.	Download
2018-06-28	Incorporation	Incorporation company.	Download