I360 INTERNATIONAL LIMITED
C/O PREMIER EPOS, UNIT A, 24 KELVIN ROAD, WALLASEY CH44 7JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10731350
- Last Updated: 01 Jun 2023
Company Profile
I360 INTERNATIONAL LIMITED was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in WALLASEY. I360 INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years 6 months and 24 days.
| Name | I360 INTERNATIONAL LIMITED |
|---|---|
| Company number | 10731350 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PREMIER EPOS UNIT A, 24 KELVIN ROAD WALLASEY CH44 7JW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| I360 Holdings Ltd Pye Road, CH60 0DB |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infinite Group Limited Pagoda Park, Westmead Drive, Westlea, SN5 7UN |
Dates: Friday, November 29, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Abbie Christine Pitts Drake Nationality: English |
Dates: Thursday, April 20, 2017 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Robert Pitts Drake Nationality: English |
Dates: Thursday, April 20, 2017 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 18 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| I360 INTERNATIONAL LIMITED | 20 Apr 2017 |