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I3 Investments Ltd

I3 Investments Ltd is an active company incorporated on 20 May 2020 with the registered office located in Motherwell, Lanarkshire. I3 Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC661694
Private limited company
Scottish Company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 Aug 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
349 Shields Road
Motherwell
ML1 2LD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Mhouse Business Solutions Ltd
Mr Faisal Sattar is a mutual person.
Active
Foodel Corporation Ltd
Mr Faisal Sattar is a mutual person.
Active
I3 Properties Ltd
Mr Faisal Sattar is a mutual person.
Active
Qaurus Ltd
Asif Ashraf is a mutual person.
Active
Cloud9 Strentals Ltd
Asif Ashraf is a mutual person.
Dissolved
ABN Rentals Ltd
Asif Ashraf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 May31 Aug 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£333.04K
Increased by £8.13K (+3%)
Total Liabilities
-£269.74K
Same as previous period
Net Assets
£63.29K
Increased by £8.13K (+15%)
Debt Ratio (%)
81%
Decreased by 2.03% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Accounting Period Extended
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 10 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 15 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 15 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 27 Feb 2025
Previous accounting period extended from 31 May 2024 to 31 August 2024
Submitted on 27 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 19 Dec 2023
Registration of charge SC6616940007, created on 10 May 2023
Submitted on 11 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Registration of charge SC6616940004, created on 15 December 2022
Submitted on 24 Dec 2022
Registration of charge SC6616940006, created on 15 December 2022
Submitted on 24 Dec 2022
Registration of charge SC6616940005, created on 15 December 2022
Submitted on 24 Dec 2022
Repayment History
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