I3 Investments Ltd (number SC661694) is a private limited company started on 2020-05-20 in Scotland. The enterprise is situated at 349 Shields Road, Motherwell ML1 2LD. I3 Investments Ltd operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Company details
| Name | I3 Investments Ltd |
| Number | SC661694 |
| Date of Incorporation: | May 20, 2020 |
| End of financial year: | 31 May |
| Address: | 349 Shields Road, Motherwell, ML1 2LD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in the enterprise, we can name: Faisal S. (in the company from 20 May 2020), Asif A. (appointment date: 20 May 2020). The Companies House reports 1 person of significant control - Asif A., the only person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 4,394 | 16,438 | 4,904 |
| Fixed Assets | 177,500 | 177,500 | 320,000 |
| Total Assets Less Current Liabilities | 127,704 | 139,748 | 299,164 |
People with significant control
Asif A.
20 May 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 19th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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