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I612.NET LIMITED

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

This company is commonly known as I612.net Limited. The company was founded 22 years ago and was given the registration number 04389037. The firm's registered office is in CHIPPING CAMPDEN. You can find them at Mulberry, Catbrook, Chipping Campden, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I612.NET LIMITED
Company Number:04389037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mulberry, Catbrook, Chipping Campden, Gloucestershire, GL55 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry, Catbrook, Chipping Campden, England, GL55 6DJ

Secretary01 April 2008Active
Mulberry, Catbrook, Chipping Campden, GL55 6DJ

Director01 April 2016Active
Mulberry, Catbrook, Chipping Campden, England, GL55 6DJ

Director01 October 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary07 March 2002Active
25 Mills Close, Broadway, WR12 7RB

Secretary20 November 2003Active
264 Alcester Road South, Kings Heath, Birmingham, B14 6DR

Corporate Secretary07 March 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director07 March 2002Active
25 Mills Close, Broadway, WR12 7RB

Director07 March 2002Active

People with Significant Control

Mr Mark Christopher Hall
Notified on:01 May 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:Mulberry, Catbrook, Chipping Campden, GL55 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janice Avril Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Mulberry, Catbrook, Chipping Campden, GL55 6DJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-07-18Officers

Appoint person director company with name date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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