UKBizDB.co.uk

I4 SERVICES LIMITED

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

This company is commonly known as I4 Services Limited. The company was founded 14 years ago and was given the registration number 07027098. The firm's registered office is in COVENT GARDEN. You can find them at 30 2nd Floor, Charing Cross Road, Covent Garden, London. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:I4 SERVICES LIMITED
Company Number:07027098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:30 2nd Floor, Charing Cross Road, Covent Garden, London, United Kingdom, WC2H 0DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Gilbert Street, London, England, W1K 5HD

Director12 July 2022Active
22, Gilbert Street, London, England, W1K 5HD

Director12 July 2022Active
41c, Curwen Road, London, United Kingdom, W12 9AF

Director23 September 2009Active
25, West Quay, Ramsey, United Kingdom, IM8 1DL

Director23 September 2009Active
25, West Quay, Ramsey, United Kingdom, IM8 1DL

Director12 October 2011Active

People with Significant Control

Nmi Ventures Limited
Notified on:12 July 2022
Status:Active
Country of residence:England
Address:4th Floor, 73 New Bond Street, London, England, W1S 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas John Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:Irish
Country of residence:Isle Of Man
Address:25, West Quay, Ramsey, Isle Of Man, IM8 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Brendan James Walton
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:Irish
Country of residence:Isle Of Man
Address:25, West Quay, Ramsey, Isle Of Man, IM8 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Capital

Capital allotment shares.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Address

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

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Officers

Termination director company with name termination date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-25Persons with significant control

Cessation of a person with significant control.

Download
2022-07-20Persons with significant control

Notification of a person with significant control.

Download
2022-07-20Persons with significant control

Cessation of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Address

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

Download
2018-04-04Address

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

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.