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I2I FINANCIAL PLANNING GROUP LTD

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

This company is commonly known as I2i Financial Planning Group Ltd. The company was founded 22 years ago and was given the registration number 04367809. The firm's registered office is in COUNTY DURHAM. You can find them at 165 Grange Road, Darlington, County Durham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:I2I FINANCIAL PLANNING GROUP LTD
Company Number:04367809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:165 Grange Road, Darlington, County Durham, DL1 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chancery Lane, Darlington, England, DL1 5QP

Secretary03 March 2016Active
35 Milbank Road, Darlington, DL3 9NL

Director15 February 2002Active
1, Chancery Lane, Darlington, England, DL1 5QP

Director15 February 2002Active
165 Grange Road, Darlington, County Durham, DL1 5NT

Secretary15 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mr Nigel Anthony Waterfall-Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:21, Elton Road, Darlington, England, DL3 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Drake
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:35, Milbank Road, Darlington, England, DL3 9NL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-11Address

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

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-05-07Accounts

Accounts with accounts type micro entity.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-03Officers

Appoint person secretary company with name date.

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2016-03-03Officers

Termination secretary company with name termination date.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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