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Company Information for

1III LIMITED

5A THE COMMON, PARBOLD, WIGAN, WN8 7HA,

Company Registration Number

07290261

Private Limited Company

Active

Company Overview

About 1iii Ltd

1III LIMITED was founded on 2010-06-21 and has its registered office in Wigan. The organisation's status is listed as "Active". 1iii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
1III LIMITED

5A THE COMMON PARBOLD WIGAN WN8 7HA Other companies in PR7

Filing Information

Company Number		07290261
Company ID Number		07290261
Date formed		2010-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 05:02:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1III LIMITED

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Company Officers of 1III LIMITED

Current Directors

Officer	Role	Date Appointed
GURJINDER SINGH DHESI	Director	2010-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2010-06-21	2010-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GURJINDER SINGH DHESI	AMR1T LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active
GURJINDER SINGH DHESI	1AMRIT LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-10		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/20 FROM Vantage House East Terrace Business Park Euxton Lane, Euxton Lancashire PR7 6TB
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-05	PSC02	Notification of 1Amrit Limited as a person with significant control on 2016-06-22
2017-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-10	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-18	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-22	AR01	21/06/11 ANNUAL RETURN FULL LIST
2010-08-24	AP01	DIRECTOR APPOINTED GURJINDER SINGH DHESI
2010-08-24	SH01	21/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-06-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 1III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1III LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1III LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 1III LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Shareholder Funds	2013-06-30	£ 0
Shareholder Funds	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1III LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1III LIMITED

Trademarks

We have not found any records of 1III LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1III LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 1III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1III LIMITED any grants or awards.

Ownership

We could not find any group structure information

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