I3i Distribution Limited in WARWICK

I3i Distribution Limited WARWICK

I3i Distribution started in year 2009 as Private Limited Company with registration number 06916026. The I3i Distribution company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Warwick at 4 Scar Bank. Postal code: CV34 5DB. Since 2021-05-28 I3i Distribution Limited is no longer carrying the name Hmd Electronics.

The company has one director. Gavin R., appointed on 27 May 2009. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Seyed K., Leslie B. and others listed below. There were no ex secretaries.

I3i Distribution Limited Address / Contact

Office Address	4 Scar Bank
Town	Warwick
Post code	CV34 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06916026
Date of Incorporation	Wed, 27th May 2009
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Gavin R.

Position: Director

Appointed: 27 May 2009

Seyed K.

Position: Director

Appointed: 18 July 2019

Resigned: 20 February 2020

Leslie B.

Position: Director

Appointed: 23 June 2009

Resigned: 30 June 2017

Neil J.

Position: Director

Appointed: 22 June 2009

Resigned: 24 February 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is I4I Limited from Leamington Spa, England. The abovementioned PSC is classified as "a ltd liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Leslie B. This PSC owns 25-50% shares.

I4i Limited

The Coach House Powers Court, Leamington Spa, CV32 5QA, England

Legal authority	England
Legal form	Ltd Liability
Country registered	England
Place registered	Companies House
Registration number	8653779
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Leslie B.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	25-50% shares

Company previous names

Hmd Electronics	May 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	48 876	52 352	107 696	83 819	379 552	466 785
Net Assets Liabilities	31 337	33 055	24 886	28 976	60 550	65 416

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 597	4 847	2 847	5 097	5 847	6 597
Average Number Employees During Period	2	2	2	1	1	1
Creditors	18 346	17 462	83 061	49 934	297 312	384 793
Fixed Assets	404	246	98
Net Current Assets Liabilities	33 530	37 656	27 635	34 073	82 427	82 180
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 000	2 766	3 000	188	187	188
Total Assets Less Current Liabilities	33 934	37 902	27 733	34 073	82 427	82 180

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (3 pages)
MR01	Registration of charge 069160260001, created on 2023-08-24 filed on: 4th, September 2023	mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates 2023-05-27 filed on: 11th, July 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-27 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-27 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 28th, June 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-05-28 filed on: 28th, May 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 2020-05-27 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 1st, July 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-02-20 filed on: 4th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-24 filed on: 4th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-18 filed on: 18th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-27 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4 Scar Bank Warwick CV34 5DB. Change occurred on 2018-06-12. Company's previous address: 4 4 Scar Bank Warwick CV34 5DB England. filed on: 12th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-05-27 filed on: 12th, June 2018	confirmation statement	Free Download (4 pages)
AD01	New registered office address 4 4 Scar Bank Warwick CV34 5DB. Change occurred on 2018-05-09. Company's previous address: The Coach House Powers Court Russell Street Leamington Spa Warwickshire CV32 5QA. filed on: 9th, May 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2017-06-30 filed on: 25th, July 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-07-25 filed on: 25th, July 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 21st, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-27 filed on: 8th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 14th, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-02: 1.00 GBP	capital
CH01	On 2014-05-21 director's details were changed filed on: 2nd, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from the Old Dairy Main Street Thurlaston Rugby Warwickshire CV23 9JS England on 2014-04-07 filed on: 7th, April 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 28th, May 2012	annual return	Free Download (5 pages)
CH01	On 2012-05-26 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 31st, May 2011	annual return	Free Download (5 pages)
CH01	On 2011-05-25 director's details were changed filed on: 31st, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2010-05-31 (was 2010-06-30). filed on: 16th, February 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 7a Jenton Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1XS United Kingdom on 2011-01-10 filed on: 10th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-27 filed on: 25th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-01 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
288a	On 2009-06-23 Director appointed filed on: 23rd, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-22 Director appointed filed on: 22nd, June 2009	officers	Free Download (1 page)
287	Registered office changed on 22/06/2009 from unit 7A jenton road sidenham industrial estate leamington spa CV31 1XS united kingdom filed on: 22nd, June 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2009	incorporation	Free Download (11 pages)

I3i Distribution Limited WARWICK

I3i Distribution Limited Address / Contact

Company Information / Profile

Company staff

Gavin R.

Seyed K.

Leslie B.

Neil J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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