ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

I5 Data Management Ltd

I5 Data Management Ltd is a dissolved company incorporated on 29 May 2015 with the registered office located in Wembley, Greater London. I5 Data Management Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09614894
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about I5 Data Management Ltd
Contact
Address
337 Athlon Road
Wembley
Middlesex
HA0 1EF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jean Templado Eseo
Director • Commercial Director • Filipino • Lives in England • Born in Sep 1984
Pavan Kumar Garikipati
Director • British • Lives in England • Born in May 1981
Mr Pavan Kumar Garikipati
PSC • British • Lives in England • Born in May 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
D2i Data Management Limited
Jean Templado Eseo and Pavan Kumar Garikipati are mutual people.
Active
Datazen Data Management Limited
Jean Templado Eseo is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
£71.08K
Decreased by £11.91K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.08K
Decreased by £11.91K (-14%)
Total Liabilities
-£70.98K
Decreased by £12.95K (-15%)
Net Assets
£101
Increased by £1.04K (-111%)
Debt Ratio (%)
100%
Decreased by 1.27% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Full Accounts Submitted
4 Years Ago on 15 Feb 2021
Accounting Period Shortened
4 Years Ago on 12 Feb 2021
Accounting Period Extended
5 Years Ago on 12 Aug 2020
Confirmation Submitted
5 Years Ago on 10 Jun 2020
Mr Pavan Kumar Garikipati (PSC) Details Changed
6 Years Ago on 10 Oct 2019
Ms Jean Eseo Details Changed
6 Years Ago on 10 Oct 2019
Get Alerts
Get Credit Report
Discover I5 Data Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 23 Aug 2021
Confirmation statement made on 29 May 2021 with no updates
Submitted on 23 Jul 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 15 Feb 2021
Previous accounting period shortened from 31 July 2020 to 31 May 2020
Submitted on 12 Feb 2021
Previous accounting period extended from 31 May 2020 to 31 July 2020
Submitted on 12 Aug 2020
Confirmation statement made on 29 May 2020 with no updates
Submitted on 10 Jun 2020
Change of details for Mr Pavan Kumar Garikipati as a person with significant control on 10 October 2019
Submitted on 12 Oct 2019
Director's details changed for Ms Jean Eseo on 10 October 2019
Submitted on 12 Oct 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs