I3i Distribution Limited. net worth, address, company information. Free

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I3I Distribution Limited (registration number 06916026) is a private limited company founded on 2009-05-27 originating in England. The company was registered at 4 Scar Bank, Warwick CV34 5DB. Having undergone a change in 2021-05-28, the previous name the firm used was Hmd Electronics Ltd. I3I Distribution Limited is operating under SIC: 46510 - "wholesale of computers, computer peripheral equipment and software".

Company details

Name	I3i Distribution Limited
Number	06916026
Date of Incorporation:	2009-05-27
End of financial year:	30 June
Address:	4 Scar Bank, Warwick, CV34 5DB
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

When it comes to the 1 managing director that can be found in this particular company, we can name: Gavin R. (in the company from 27 May 2009). The official register indexes 2 persons of significant control, namely: I3i Group Limited can be reached at Scar Bank, CV34 5DB Warwick. The corporate PSC owns over 3/4 of shares,. Leslie B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Current Assets	48,876	52,352	107,696	83,819	379,552	466,785	275,714
Fixed Assets	404	246	98	-	-	-	1,025
Total Assets Less Current Liabilities	33,934	37,902	27,733	34,073	82,427	82,180	128,660

People with significant control

I3i Group Limited

6 April 2016

Address	4 Scar Bank, Warwick, CV34 5DB, England
Legal authority	England
Legal form	Ltd Liability
Country registered	England
Place registered	Companies House
Registration number	8653779
Nature of control:	75,01-100% shares

Leslie B.

6 April 2016 - 30 June 2017

Nature of control:	25-50% shares

Filings

Categories:

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(PSC05) Change to a person with significant control 2021-05-28 filed on: 28th, June 2025 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control 2021-05-28 filed on: 28th, June 2025 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2025-05-27 filed on: 28th, June 2025 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2024-06-30 filed on: 31st, March 2025 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2024-05-27 filed on: 28th, June 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 069160260001, created on 2023-08-24 filed on: 4th, September 2023 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with updates 2023-05-27 filed on: 11th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-27 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-27 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-05-28 filed on: 28th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2020-05-27 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 1st, July 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-02-24 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-20 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-18 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-27 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 4 Scar Bank Warwick CV34 5DB. Change occurred on 2018-06-12. Company's previous address: 4 4 Scar Bank Warwick CV34 5DB England. filed on: 12th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-05-27 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 4 4 Scar Bank Warwick CV34 5DB. Change occurred on 2018-05-09. Company's previous address: The Coach House Powers Court Russell Street Leamington Spa Warwickshire CV32 5QA. filed on: 9th, May 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2017-06-30 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-25 filed on: 25th, July 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-27 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, April 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-11: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 14th, April 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-02: 1.00 GBP capital
(CH01) On 2014-05-21 director's details were changed filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Old Dairy Main Street Thurlaston Rugby Warwickshire CV23 9JS England on 2014-04-07 filed on: 7th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-05-26 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011-05-25 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to 2010-05-31 (was 2010-06-30). filed on: 16th, February 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 7a Jenton Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1XS United Kingdom on 2011-01-10 filed on: 10th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-27 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-01 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(288a) On 2009-06-23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-06-22 Director appointed filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 22/06/2009 from unit 7A jenton road sidenham industrial estate leamington spa CV31 1XS united kingdom filed on: 22nd, June 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, May 2009 \| incorporation	Free Download (11 pages)

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