I3 INVESTMENTS LTD

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

This company is commonly known as I3 Investments Ltd. The company was founded 5 years ago and was given the registration number SC661694. The firm's registered office is in MOTHERWELL. You can find them at 349 Shields Road, , Motherwell, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	I3 INVESTMENTS LTD
Company Number	:	SC661694
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2020
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	349 Shields Road, Motherwell, Scotland, ML1 2LD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Asif Ashraf
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	349, Shields Road, Motherwell, Scotland, ML1 2LD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)