Active
Company Information for I2 INVESTMENTS LIMITED
FRIARSFIELD PRIORY CLOSE, EAST FARLEIGH, MAIDSTONE, KENT, ME15 0EY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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I2 INVESTMENTS LIMITED | |
Legal Registered Office | |
FRIARSFIELD PRIORY CLOSE EAST FARLEIGH MAIDSTONE KENT ME15 0EY Other companies in ME16 | |
Company Number | 06221307 | |
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Company ID Number | 06221307 | |
Date formed | 2007-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 19:30:22 |
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Registered address | Last known status | Formation date | ||
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I2 INVESTMENTS LTD. | 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2015-01-13 |
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I2 Investments, LLC | c/o Gilbert G. Weiskopf, LLC 102 N. Cascade Avenue, Suite 210 Colorado Springs CO 80903 | Good Standing | Company formed on the 2015-08-06 |
I2 INVESTMENTS, LLC | 1701 HERMITAGE BLVD. TALLAHASSEE FL 32308 | Active | Company formed on the 2019-04-22 | |
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I2 INVESTMENTS, LLC | 3290 TALA LOOP LONGWOOD FL 32779 | Active | Company formed on the 2023-11-27 |
Officer | Role | Date Appointed |
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MELANIE JANE PATRICIA WHITE |
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MELANIE JANE PATRICIA WHITE |
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PHILIP TREVOR WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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I2 CONSULTING (UK) LTD | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
I2 CONSULTING (UK) LTD | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
REVITALISE RESPITE HOLIDAYS | Director | 2009-03-30 | CURRENT | 1986-08-06 | Active | |
I2 CONSULTING (UK) LTD | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/15 FROM 17 Hart Street Maidstone Kent ME16 8RA | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR WHITE / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE PATRICIA WHITE / 13/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MELANIE JANE PATRICIA WHITE on 2011-01-13 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR WHITE / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE PATRICIA WHITE / 14/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2009 TO 31/10/2008 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
Creditors Due After One Year | 2012-10-31 | £ 404,052 |
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Creditors Due After One Year | 2011-10-31 | £ 404,100 |
Creditors Due Within One Year | 2012-10-31 | £ 18,065 |
Creditors Due Within One Year | 2011-10-31 | £ 20,880 |
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 I2 INVESTMENTS LIMITED
Called Up Share Capital | 2012-10-31 | £ 1,000 |
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Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2012-10-31 | £ 5,933 |
Cash Bank In Hand | 2011-10-31 | £ 6,438 |
Current Assets | 2012-10-31 | £ 53,034 |
Current Assets | 2011-10-31 | £ 54,289 |
Secured Debts | 2012-10-31 | £ 301,348 |
Secured Debts | 2011-10-31 | £ 301,348 |
Tangible Fixed Assets | 2012-10-31 | £ 341,976 |
Tangible Fixed Assets | 2011-10-31 | £ 346,156 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as I2 INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |