I2 INVESTMENTS LIMITED
FRIARSFIELD PRIORY CLOSE, EAST FARLEIGH, MAIDSTONE ME15 0EY- Active
- Private Limited Company
- Company No. 06221307
- Last Updated: 01 Mar 2024
Company Profile
I2 INVESTMENTS LIMITED was incorporated on Friday, April 20, 2007 as a Private Limited Company with registered address in MAIDSTONE. I2 INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 6 months and 24 days.
| Name | I2 INVESTMENTS LIMITED |
|---|---|
| Company number | 06221307 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRIARSFIELD PRIORY CLOSE EAST FARLEIGH MAIDSTONE ME15 0EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Trevor White Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Melanie Jane Patricia White Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| I2 INVESTMENTS LIMITED | 20 Apr 2007 |