I2 Bidco Limited. net worth, address, company information. Free

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I2 Bidco Limited (registration number 06228634) is a private limited company established on 2007-04-26 originating in United Kingdom. This business is located at Cannon Place, 78 Cannon Street, London EC4N 6AF. I2 Bidco Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	I2 Bidco Limited
Number	06228634
Date of Incorporation:	Thursday 26th April 2007
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this business, we can name: James D. (appointed on 21 March 2018), John C. (appointment date: 04 September 2015). The official register reports 1 person of significant control - I2 Holdco Limited, a business that can be reached at 78 Cannon Street, EC4N 6AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

I2 Holdco Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06228633
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2024-04-10 filed on: 11th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-04-10 filed on: 11th, April 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-04-10 filed on: 11th, April 2024 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 20th, November 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2018-03-21 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-21 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (59 pages)
(AR01) Annual return made up to 2016-04-26 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2016-01-25 filed on: 25th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-09-04 filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-09-04 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015 \| accounts	Free Download (15 pages)
(CH02) Directors's details changed on 2015-07-01 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01 filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-04-26 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2014-05-29 filed on: 29th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-29 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-26 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-23: 1.00 GBP capital
(CH01) On 2014-05-21 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-11-11 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-11-11 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-10-09 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-04-26 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2013-02-26 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2012-09-04 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2012-09-04 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 2012-09-04 filed on: 4th, September 2012 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 7th, August 2012 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2012-06-07 filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-04-26 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 27th, July 2011 \| accounts	Free Download (14 pages)
(CH04) Secretary's details changed on 2008-02-27 filed on: 9th, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 2011-05-09 filed on: 9th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-04-26 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (15 pages)
(CH02) Directors's details changed on 2010-01-01 filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-26 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 2010-01-01 filed on: 28th, June 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 13th, December 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2009-07-21 filed on: 21st, July 2009 \| annual return	Free Download (10 pages)
(288a) On 2009-05-22 Director appointed filed on: 22nd, May 2009 \| officers	Free Download (5 pages)
(288b) On 2009-05-18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-18 Director appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
(288b) On 2009-05-16 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES filed on: 24th, March 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 27th, May 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-06-30 filed on: 19th, May 2008 \| accounts	Free Download (12 pages)
(288c) Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-29 Secretary appointed filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-27 Appointment terminated secretary filed on: 27th, February 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(288b) On 2007-09-05 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-05 Director resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-23 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-23 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-23 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-23 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-23 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-23 New secretary appointed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, May 2007 \| resolution
(287) Registered office changed on 23/05/07 from: fifth floor 100 wood street london EC2V 7EX filed on: 23rd, May 2007 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, May 2007 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 23/05/07 from: fifth floor 100 wood street london EC2V 7EX filed on: 23rd, May 2007 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, May 2007 \| incorporation	Free Download (11 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(288b) On 2007-04-27 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-27 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 26th, April 2007 \| incorporation	Free Download (17 pages)

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