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I-investments Ltd BARNSLEY


Founded in 2014, I-investments, classified under reg no. 09217432 is an active company. Currently registered at 2 Western Street S70 2BP, Barnsley the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Daniel W., Andrew W. and Alexander W. and others. Of them, John W. has been with the company the longest, being appointed on 17 July 2020 and Daniel W. has been with the company for the least time - from 20 November 2023. As of 26 April 2024, there were 2 ex directors - Vivek S., John W. and others listed below. There were no ex secretaries.

I-investments Ltd Address / Contact

Office Address 2 Western Street
Town Barnsley
Post code S70 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09217432
Date of Incorporation Mon, 15th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Daniel W.

Position: Director

Appointed: 20 November 2023

Andrew W.

Position: Director

Appointed: 01 October 2023

Alexander W.

Position: Director

Appointed: 17 August 2022

John W.

Position: Director

Appointed: 17 July 2020

Vivek S.

Position: Director

Appointed: 01 March 2019

Resigned: 17 July 2020

John W.

Position: Director

Appointed: 15 September 2014

Resigned: 02 April 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vivek S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John W.

Notified on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vivek S.

Notified on 2 April 2019
Ceased on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

John W.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wendy W.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth8 2234 382       
Balance Sheet
Cash Bank On Hand 7 7271 7918601461121 89728222 820
Current Assets12 1747 72711 791860 1123 94387722 888
Debtors5 040 10 000   2 04659568
Net Assets Liabilities  1 012-4 940-9 519-390527397884
Other Debtors      2 00059530
Cash Bank In Hand7 1347 727       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve8 1234 282       
Shareholder Funds8 2234 382       
Other
Accrued Liabilities  800543402402480480550
Average Number Employees During Period  1211112
Comprehensive Income Expense  6 630-5 952     
Creditors 3 34510 7795 8009 6655023 41648022 004
Dividends Paid  -10 000      
Number Shares Issued Fully Paid  100100100100100100100
Other Creditors 8139 4194 6199 2631002 936 9 567
Par Value Share11 111111
Prepayments      46 38
Profit Loss  6 630-5 952     
Taxation Social Security Payable  663638    8 633
Trade Creditors Trade Payables        3 254
Trade Debtors Trade Receivables  10 000      
Creditors Due Within One Year3 9513 345       
Net Current Assets Liabilities8 2234 3821 012      
Number Shares Allotted100100       
Other Taxation Social Security Payable 2 5321 360      
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities8 2234 3821 012      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (7 pages)

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