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I2O WATER INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as I2o Water International Holdings Limited. The company was founded 12 years ago and was given the registration number 07973995. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:I2O WATER INTERNATIONAL HOLDINGS LIMITED
Company Number:07973995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England, SO19 7BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1200, Abernathy Road, Suite 1200, Atlanta, United States,

Secretary14 June 2021Active
4 Benham Road, Benham Road, Southampton Science Park, Chilworth, Southampton, England, SO16 7QJ

Director09 September 2015Active
Unit 2 Vancouver Wharf, Hazel Road, Woolston, Southampton, England, SO19 7BN

Director14 June 2021Active
Unit 2 Vancouver Wharf, Hazel Road, Woolston, Southampton, England, SO19 7BN

Director14 June 2021Active
4, Benham Road, Southampton Science Park, Southampton, SO16 7QJ

Director14 January 2015Active
1200, Abernathy Road, Suite 1200, Atlanta, United States,

Director14 June 2021Active
4, Benham Road, Southampton Science Park, Southampton, SO16 7QJ

Director02 March 2012Active
21, Randolph Avenue, Suite 301, Toronto, Canada,

Director14 June 2021Active
4, Benham Road, Southampton Science Park, Southampton, SO16 7QJ

Director02 March 2012Active

People with Significant Control

I2o Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Vancouver Wharf, Hazel Road, Southampton, England, SO19 7BN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type small.

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2023-08-08Officers

Termination director company with name termination date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Termination director company with name termination date.

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2022-11-21Accounts

Accounts amended with accounts type full.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-07-05Resolution

Resolution.

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2021-06-25Incorporation

Memorandum articles.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Change account reference date company current shortened.

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2021-06-15Officers

Change person director company with change date.

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2021-06-15Officers

Appoint person secretary company with name date.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type small.

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2019-04-25Address

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

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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