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: I4i Limited can be reached at Powers Court, CV32 5QA Leamington Spa. 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

I4i Limited

6 April 2016

Address	The Coach House Powers Court, Leamington Spa, CV32 5QA, 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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(AA) Micro company accounts made up to 2024-06-30 filed on: 31st, March 2025 \| accounts	Free Download (3 pages)

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(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 2020-02-20 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-24 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)
(SH01) Statement of Capital on 2016-06-02: 1.00 GBP capital
(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)
(CH01) On 2012-05-26 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 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)
(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)
(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)
(288a) On 2009-06-22 Director appointed filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, May 2009 \| incorporation	Free Download (11 pages)

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