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I3 RESOURCING LIMITED

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

This company is commonly known as I3 Resourcing Limited. The company was founded 14 years ago and was given the registration number 07066892. The firm's registered office is in LONDON. You can find them at 7th Floor Tower 42, 25 Old Broad Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:I3 RESOURCING LIMITED
Company Number:07066892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162-164 High Street, Rayleigh, England, SS6 7BS

Secretary18 July 2023Active
162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS

Director04 November 2009Active
162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS

Director04 November 2009Active
162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS

Secretary28 June 2011Active
C/O Fifty Business Services, 5th, Floor, 63 St. Mary Axe, City Of London, England, EC3A 8AA

Corporate Secretary04 November 2009Active
162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS

Director04 November 2009Active

People with Significant Control

Mr Tom White
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:English
Country of residence:England
Address:162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Melrose
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:English
Country of residence:England
Address:162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Chassaigne
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:English
Country of residence:England
Address:162-164 High Street, Rayleigh, United Kingdom, England, SS6 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-09-01Incorporation

Memorandum articles.

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2023-08-21Resolution

Resolution.

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2023-08-21Capital

Capital cancellation shares.

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2023-08-21Capital

Capital cancellation shares.

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2023-08-21Capital

Capital return purchase own shares.

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2023-08-21Capital

Capital return purchase own shares.

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2023-08-14Officers

Appoint person secretary company with name date.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-08-14Officers

Termination director company with name termination date.

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2023-07-26Resolution

Resolution.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-22Address

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

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Officers

Change person secretary company with change date.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Persons with significant control

Change to a person with significant control.

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