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I612.net Limited CHIPPING CAMPDEN

Founded in 2002, I612.net, classified under reg no. 04389037 is an active company. Currently registered at Mulberry GL55 6DJ, Chipping Campden the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Janice H. and Mark H.. In addition one secretary - Janice H. - is with the company. Currenlty, the firm lists one former director, whose name is Simon H. and who left the the firm on 1 October 2003. In addition, there is one former secretary - Simon H. who worked with the the firm until 31 March 2008.

I612.net Limited Address / Contact

Office Address Mulberry
Office Address2 Catbrook
Town Chipping Campden
Post code GL55 6DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04389037
Date of Incorporation Thu, 7th Mar 2002
Industry Other information technology service activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Janice H.

Position: Director

Appointed: 01 April 2016

Janice H.

Position: Secretary

Appointed: 01 April 2008

Mark H.

Position: Director

Appointed: 01 October 2003

Simon H.

Position: Secretary

Appointed: 20 November 2003

Resigned: 31 March 2008

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 07 March 2002

Resigned: 07 March 2002

Simon H.

Position: Director

Appointed: 07 March 2002

Resigned: 01 October 2003

Ascough Management Services Limited

Position: Corporate Secretary

Appointed: 07 March 2002

Resigned: 20 November 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 07 March 2002

Resigned: 07 March 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Janice H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.

Janice H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 1 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets24 14326 08722 22546 62131 11063 695
Net Assets Liabilities3 7893 0468114 8232 59919 883
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 5151 5651 3801 3801 3801 400
Average Number Employees During Period222222
Creditors26 58127 46324 30745 11830 82245 282
Fixed Assets7 4795 9104 2734 7003 6912 870
Net Current Assets Liabilities-2 175-1 299-2 0821 50328818 413
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal26377    
Total Assets Less Current Liabilities5 3044 6112 1916 2033 97921 283

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (5 pages)

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