I360 International Limited. net worth, address, company information. Free

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I360 International Limited (reg no 10731350) is a private limited company legally formed on 2017-04-20 originating in United Kingdom. This company is located at 1 Pye Road, Wirral CH60 0DB. I360 International Limited is operating under Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name	I360 International Limited
Number	10731350
Date of Incorporation:	Thu, 20th Apr 2017
End of financial year:	30 June
Address:	1 Pye Road, Wirral, CH60 0DB
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 1 managing director that can be found in this particular business, we can name: Kristoffer B. (appointed on 01 July 2021). The Companies House lists 4 persons of significant control, namely: I360 Holdings Ltd can be reached at Pye Road, CH60 0DB Wirral, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Infinite Group Limited can be reached at Pagoda Park, Westmead Drive, Westlea, SN5 7UN Swindon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

I360 Holdings Ltd

1 July 2021

Address	1 Pye Road, Wirral, Merseyside, CH60 0DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13480667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infinite Group Limited

29 November 2019 - 1 July 2021

Address	5 Pagoda Park, Westmead Drive, Westlea, Swindon, SN5 7UN, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05498110
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

20 April 2017 - 29 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Abbie P.

20 April 2017 - 29 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Accounting period extended to 2022/06/30. Originally it was 2022/04/30 filed on: 12th, July 2021 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2022/06/30. Originally it was 2022/04/30 filed on: 12th, July 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/07/01 filed on: 12th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/01 filed on: 12th, July 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Unit 5 Pagoda Park Westmead Drive Westlea Swindon SN5 7UN England on 2021/07/12 to 1 Pye Road Wirral Merseyside CH60 0DB filed on: 12th, July 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/07/01. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/11/28 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2019/11/29 filed on: 29th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/11/29 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/11/28 filed on: 29th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/11/29 filed on: 29th, November 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, January 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2018/11/27. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/11/27 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/11/27 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/11/28 filed on: 29th, November 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 107313500001 satisfaction in full. filed on: 3rd, July 2018 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 23 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX United Kingdom on 2018/05/30 to Unit 5 Pagoda Park Westmead Drive Westlea Swindon SN5 7UN filed on: 30th, May 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 107313500001, created on 2018/02/19 filed on: 7th, March 2018 \| mortgage	Free Download (19 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/01/30 filed on: 31st, January 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/11/28 filed on: 28th, November 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 70.00 GBP is the capital in company's statement on 2017/10/27 filed on: 24th, November 2017 \| capital	Free Download (3 pages)
(SH01) 81.00 GBP is the capital in company's statement on 2017/10/31 filed on: 24th, November 2017 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, April 2017 \| incorporation	Free Download (41 pages)

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