I2o Water International Holdings Limited in Woolston SOUTHAMPTON

I2o Water International Holdings Limited SOUTHAMPTON

Founded in 2012, I2o Water International Holdings, classified under reg no. 07973995 is an active company. Currently registered at Unit 2 Vancouver Wharf Hazel Road SO19 7BN, Southampton the company has been in the business for 12 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Donna R., Marietta Z. and Joel H.. In addition one secretary - Steven H. - is with the company. As of 10 May 2024, there were 5 ex directors - Michelle C., Eric S. and others listed below. There were no ex secretaries.

I2o Water International Holdings Limited Address / Contact

Office Address	Unit 2 Vancouver Wharf Hazel Road
Office Address2	Woolston
Town	Southampton
Post code	SO19 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07973995
Date of Incorporation	Fri, 2nd Mar 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Donna R.

Position: Director

Appointed: 14 June 2021

Steven H.

Position: Secretary

Appointed: 14 June 2021

Marietta Z.

Position: Director

Appointed: 14 June 2021

Joel H.

Position: Director

Appointed: 09 September 2015

Michelle C.

Position: Director

Appointed: 14 June 2021

Resigned: 04 February 2023

Eric S.

Position: Director

Appointed: 14 June 2021

Resigned: 31 July 2023

Andrew B.

Position: Director

Appointed: 14 January 2015

Resigned: 09 September 2015

Iain T.

Position: Director

Appointed: 02 March 2012

Resigned: 17 October 2014

Adam K.

Position: Director

Appointed: 02 March 2012

Resigned: 14 January 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is I2O Water Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

I2o Water Limited

Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, SO19 7BN, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05617487
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-09-30

Balance Sheet
Net Assets Liabilities	-132 349	-132 349

Other
Creditors	142 608	142 608
Fixed Assets	10 259	10 259
Investments Fixed Assets	10 259	10 259
Net Current Assets Liabilities	-142 608	-142 608
Other Creditors	142 608	142 608
Total Assets Less Current Liabilities	-132 349	-132 349

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 17th, October 2023	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 4th Feb 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to Thu, 30th Sep 2021 filed on: 21st, November 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 19th, October 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 2nd Mar 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, January 2022	accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, July 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, June 2021	incorporation	Free Download (13 pages)
PSC05	Change to a person with significant control Thu, 25th Apr 2019 filed on: 24th, June 2021	persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Sep 2021 filed on: 23rd, June 2021	accounts	Free Download (1 page)
AP01	On Mon, 14th Jun 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
AP01	On Mon, 14th Jun 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
AP03	On Mon, 14th Jun 2021, company appointed a new person to the position of a secretary filed on: 15th, June 2021	officers	Free Download (2 pages)
CH01	On Mon, 14th Jun 2021 director's details were changed filed on: 15th, June 2021	officers	Free Download (2 pages)
AP01	On Mon, 14th Jun 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
AP01	On Mon, 14th Jun 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd Mar 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Mon, 2nd Mar 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 31st, July 2019	accounts	Free Download (16 pages)
AD01	Change of registered address from 4 Benham Road Southampton Science Park Southampton Hampshire SO16 7QJ on Thu, 25th Apr 2019 to Unit 2 Vancouver Wharf Hazel Road Woolston Southampton Hampshire SO19 7BN filed on: 25th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Mar 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 7th, June 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 2nd Mar 2018 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 10th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 3rd, March 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, November 2015	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Wed, 9th Sep 2015 filed on: 17th, September 2015	officers	Free Download (1 page)
AP01	On Wed, 9th Sep 2015 new director was appointed. filed on: 17th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 1.00 GBP	capital
TM01	Director's appointment terminated on Wed, 14th Jan 2015 filed on: 21st, January 2015	officers	Free Download (1 page)
AP01	On Wed, 14th Jan 2015 new director was appointed. filed on: 21st, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 5th, December 2014	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Fri, 17th Oct 2014 filed on: 30th, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 13th, March 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, October 2013	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 11th, March 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2012	incorporation	Free Download (26 pages)

I2o Water International Holdings Limited SOUTHAMPTON

I2o Water International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Donna R.

Steven H.

Marietta Z.

Joel H.

Michelle C.

Eric S.

Andrew B.

Iain T.

Adam K.

People with significant control

Annual reports financial information

Company filings

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