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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
Company Number:10731350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 5 Pagoda Park Westmead Drive, Westlea, Swindon, England, SN5 7UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Premier Epos, Unit A, 24 Kelvin Road, Wallasey, England, CH44 7JW

Director01 July 2021Active
16 Stevenson Road, Swindon, United Kingdom, SN25 1TE

Secretary20 April 2017Active
1, Pye Road, Wirral, United Kingdom, CH60 0DB

Director27 November 2018Active
16 Stevenson Road, Swindon, United Kingdom, SN25 1TE

Director20 April 2017Active

People with Significant Control

I360 Holdings Ltd
Notified on:01 July 2021
Status:Active
Country of residence:United Kingdom
Address:1, Pye Road, Wirral, United Kingdom, CH60 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Infinite Group Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:5, Pagoda Park, Westmead Drive, Swindon, England, SN5 7UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Robert Pitts Drake
Notified on:20 April 2017
Status:Active
Date of birth:November 1981
Nationality:English
Country of residence:United Kingdom
Address:16 Stevenson Road, Swindon, United Kingdom, SN25 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Abbie Christine Pitts Drake
Notified on:20 April 2017
Status:Active
Date of birth:May 1984
Nationality:English
Country of residence:United Kingdom
Address:16 Stevenson Road, Swindon, United Kingdom, SN25 1TE
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 (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)

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