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I2O3D (HOLDINGS) LIMITED

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

This company is commonly known as I2o3d (holdings) Limited. The company was founded 12 years ago and was given the registration number 07991008. The firm's registered office is in HATFIELD. You can find them at Unit 17, Io Centre Hearle Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:I2O3D (HOLDINGS) LIMITED
Company Number:07991008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 17, Io Centre Hearle Way, Hatfield Business Park, Hatfield, Hertfordshire, England, AL10 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Io Centre, Hearle Way, Hatfield Business Park, Hatfield, England, AL10 9EW

Director12 September 2017Active
Unit 17, Io Centre, Hearle Way, Hatfield Business Park, Hatfield, England, AL10 9EW

Secretary09 December 2020Active
Unit 19/17, The Io Centre, Hearle Way Hatfield Business Park, Hatfield, United Kingdom, AL10 9EW

Director14 March 2012Active
Unit 17, Io Centre, Hearle Way, Hatfield Business Park, Hatfield, England, AL10 9EW

Director01 December 2013Active
Unit 19/17, The Io Centre, Hearle Way Hatfield Business Park, Hatfield, United Kingdom, AL10 9EW

Director14 March 2012Active
Unit 19/17, The Io Centre, Hearle Way Hatfield Business Park, Hatfield, United Kingdom, AL10 9EW

Director14 March 2012Active

People with Significant Control

Mr Joe Ye
Notified on:18 May 2021
Status:Active
Date of birth:July 1967
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Co Streets S J Males Limited, Basepoint Business Centre, Luton, United Kingdom, LU2 8DL
Nature of control:
  • Voting rights 50 to 75 percent as firm
Ulsee Cayman Co., Ltd
Notified on:15 September 2017
Status:Active
Country of residence:Cayman Islands
Address:Sertus Chambers, Cassia Court, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Russell Middlebrook
Notified on:14 March 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Unit 17, Io Centre, Hearle Way, Hatfield, England, AL10 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Warnes
Notified on:14 March 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit 17, Io Centre, Hearle Way, Hatfield, England, AL10 9EW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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