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I45i Ltd

I45i Ltd is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. I45i Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15435982
Private limited company
Age
1 year 11 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 23 January 2026 (1 month remaining)
Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Aug 1964
Mr Geoffrey John Andrew
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
I45 Limited
Elsie Carolina Andrew, Geoffrey John Andrew, and 2 more are mutual people.
Active
C2MT Limited
Elsie Carolina Andrew and Simon Barry Sanders are mutual people.
Active
Ta Property Partnership Limited
Geoffrey John Andrew and Simon Barry Sanders are mutual people.
Active
Ta Property Management Limited
Geoffrey John Andrew and Simon Barry Sanders are mutual people.
Active
Ta Property Partnership (Holdings) Limited
Geoffrey John Andrew and Simon Barry Sanders are mutual people.
Active
Ta Property Partnership 2 Limited
Geoffrey John Andrew and Simon Barry Sanders are mutual people.
Active
Ta Property Partnership 4 Limited
Geoffrey John Andrew and Simon Barry Sanders are mutual people.
Active
River And Rowing Museum Foundation
Eric MT Den Besten is a mutual person.
Active
Financials
I45i Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
4 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
New Charge Registered
1 Year 5 Months Ago on 2 Jul 2024
Mr Eric Mt Den Besten Appointed
1 Year 7 Months Ago on 1 May 2024
Incorporated
1 Year 11 Months Ago on 23 Jan 2024
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Documents
Previous accounting period extended from 31 January 2025 to 31 May 2025
Submitted on 28 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 4 Feb 2025
Registration of charge 154359820001, created on 2 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Eric Mt Den Besten as a director on 1 May 2024
Submitted on 21 May 2024
Resolutions
Submitted on 4 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 1 May 2024
Incorporation
Submitted on 23 Jan 2024
Repayment History
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