Company Information for I3 DESIGN LIMITED
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDS, LU2 8DL,
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Company Registration Number
03207616
Private Limited Company
Active |
Company Name | |
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I3 DESIGN LIMITED | |
Legal Registered Office | |
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDS LU2 8DL Other companies in HA2 | |
Company Number | 03207616 | |
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Company ID Number | 03207616 | |
Date formed | 1996-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 14:59:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
I3 Design Group Ltd | 2410 CHARLES ST Vancouver British Columbia BC V5K 2Z9 | Active | ||
i3 Design and Consulting LLC | 129 Stoneledge Pl Ne Leesburg VA 20176 | Active | Company formed on the 2016-02-08 | |
I3 DESIGN TECHNOLOGIES PRIVATE LIMITED | #NO 1/126 1ST FLOOR KUNDRATHUR MAIN ROAD OPPOSITE TO SMIT CHIKKARAYAPURAM CHENNAI Tamil Nadu 600069 | Active | Company formed on the 2015-10-26 | |
i3 Design Consultants (HK) Limited | Unknown | Company formed on the 2014-03-13 | ||
I3 DESIGN ENGINEERING AND ASSOCIATES LLC | California | Unknown | ||
I3 DESIGNS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
BRENDA ANNE YELLON |
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KEVIN CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
Termination of appointment of Brenda Anne Yellon on 2023-03-23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
CH01 | Director's details changed for Kevin Charles Smith on 2022-03-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRENDA ANNE YELLON on 2022-03-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
SH20 | Statement by Directors | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2018-06-18 GBP 1,000 | |
CAP-SS | Solvency Statement dated 12/06/18 | |
RES06 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/09/13 TO 31/08/13 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SMITH / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 38A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 | |
363s | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS | |
88(2)R | AD 15/11/96--------- £ SI 100000@1=100000 £ IC 2/100002 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 17,283 |
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Creditors Due Within One Year | 2012-09-30 | £ 2,746 |
Creditors Due Within One Year | 2012-09-30 | £ 2,746 |
Creditors Due Within One Year | 2011-09-30 | £ 1,061 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I3 DESIGN LIMITED
Called Up Share Capital | 2013-08-31 | £ 100,000 |
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Called Up Share Capital | 2012-09-30 | £ 100,000 |
Called Up Share Capital | 2012-09-30 | £ 100,000 |
Called Up Share Capital | 2011-09-30 | £ 100,000 |
Cash Bank In Hand | 2013-08-31 | £ 14,817 |
Cash Bank In Hand | 2012-09-30 | £ 49,389 |
Cash Bank In Hand | 2012-09-30 | £ 49,389 |
Cash Bank In Hand | 2011-09-30 | £ 43,145 |
Current Assets | 2013-08-31 | £ 65,792 |
Current Assets | 2012-09-30 | £ 49,389 |
Debtors | 2013-08-31 | £ 50,975 |
Shareholder Funds | 2013-08-31 | £ 49,734 |
Shareholder Funds | 2012-09-30 | £ 48,392 |
Shareholder Funds | 2012-09-30 | £ 48,392 |
Shareholder Funds | 2011-09-30 | £ 44,604 |
Tangible Fixed Assets | 2013-08-31 | £ 1,225 |
Tangible Fixed Assets | 2012-09-30 | £ 1,749 |
Tangible Fixed Assets | 2012-09-30 | £ 1,749 |
Tangible Fixed Assets | 2011-09-30 | £ 2,520 |
Debtors and other cash assets
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |