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I2S Group Limited

I2S Group Limited is a liquidation company incorporated on 8 October 2003 with the registered office located in London, City of London. I2S Group Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
04926434
Private limited company
Age
21 years
Incorporated 8 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 685 days
Dated 8 October 2022 (2 years 11 months ago)
Next confirmation dated 8 October 2023
Was due on 22 October 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 799 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 24 Jan 2023 (2 years 7 months ago)
Previous address was 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA
Telephone
01908318844
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1965
3ML Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITM Communications Limited
Miss Lynda Marie Ayris, Mr Mark Andrew Barber, and 1 more are mutual people.
Active
Massa Solutions Limited
Miss Lynda Marie Ayris is a mutual person.
Active
Bunrannoch Limited
Mat Faraday is a mutual person.
Active
3ML Holdings Limited
Mat Faraday, Miss Lynda Marie Ayris, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£250K
Increased by £50K (+25%)
Employees
5
Same as previous period
Total Assets
£6.76M
Increased by £1.08M (+19%)
Total Liabilities
-£6.04M
Increased by £894.94K (+17%)
Net Assets
£714.8K
Increased by £186K (+35%)
Debt Ratio (%)
89%
Decreased by 1.26% (-1%)
Latest Activity
Declaration of Solvency
2 Years 7 Months Ago on 3 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Philip Richard Weston Resigned
3 Years Ago on 6 Apr 2022
Mark Andrew Barber (PSC) Resigned
9 Years Ago on 6 Apr 2016
Michael John Jackson (PSC) Resigned
9 Years Ago on 6 Apr 2016
3Ml Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2025
Liquidators' statement of receipts and payments to 12 January 2025
Submitted on 17 Mar 2025
Liquidators' statement of receipts and payments to 12 January 2024
Submitted on 21 Mar 2024
Declaration of solvency
Submitted on 3 Feb 2023
Resolutions
Submitted on 30 Jan 2023
Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 January 2023
Submitted on 24 Jan 2023
Appointment of a voluntary liquidator
Submitted on 24 Jan 2023
Statement of capital on 24 January 2023
Submitted on 24 Jan 2023
Resolutions
Submitted on 24 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Repayment History
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