I360 INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as I360 International Limited. The company was founded 7 years ago and was given the registration number 10731350. The firm's registered office is in SWINDON. You can find them at Unit 5 Pagoda Park Westmead Drive, Westlea, Swindon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
Name | : | I360 INTERNATIONAL LIMITED |
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Company Number | : | 10731350 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 April 2017 |
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End of financial year | : | 30 April 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | Unit 5 Pagoda Park Westmead Drive, Westlea, Swindon, England, SN5 7UN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England, CH44 7JW | Director | 01 July 2021 | Active |
16 Stevenson Road, Swindon, United Kingdom, SN25 1TE | Secretary | 20 April 2017 | Active |
1, Pye Road, Wirral, United Kingdom, CH60 0DB | Director | 27 November 2018 | Active |
16 Stevenson Road, Swindon, United Kingdom, SN25 1TE | Director | 20 April 2017 | Active |
People with Significant Control
I360 Holdings Ltd |
Notified on | : | 01 July 2021 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 1, Pye Road, Wirral, United Kingdom, CH60 0DB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Infinite Group Limited |
Notified on | : | 29 November 2019 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 5, Pagoda Park, Westmead Drive, Swindon, England, SN5 7UN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr James Robert Pitts Drake |
Notified on | : | 20 April 2017 |
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Status | : | Active |
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Date of birth | : | November 1981 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | 16 Stevenson Road, Swindon, United Kingdom, SN25 1TE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Abbie Christine Pitts Drake |
Notified on | : | 20 April 2017 |
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Status | : | Active |
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Date of birth | : | May 1984 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | 16 Stevenson Road, Swindon, United Kingdom, SN25 1TE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)