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I2i Financial Two Ltd

I2i Financial Two Ltd is a dormant company incorporated on 6 February 2002 with the registered office located in Darlington, County Durham. I2i Financial Two Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04367657
Private limited company
Age
23 years
Incorporated 6 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
1 Chancery Lane
Darlington
DL1 5QP
England
Address changed on 11 Jan 2023 (2 years 9 months ago)
Previous address was 165 Grange Road Darlington County Durham DL1 5NT
Telephone
01325488066
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • PSC • British • Lives in England • Born in Feb 1961
Mr Nigel Anthony Waterfall-Brown
PSC • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
121 Financial One Ltd
Nigel Anthony Waterfall Brown and are mutual people.
Active
I2i Financial Planning Group Ltd
Nigel Anthony Waterfall Brown and Mr Michael John Drake are mutual people.
Active
Ruth Waterfall-Brown Limited
Nigel Anthony Waterfall Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 11 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 22 May 2021
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 22 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 7 Mar 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 10 Feb 2023
Registered office address changed from 165 Grange Road Darlington County Durham DL1 5NT to 1 Chancery Lane Darlington DL1 5QP on 11 January 2023
Submitted on 11 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 6 Apr 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 17 Mar 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 22 May 2021
Repayment History
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