I - Way Limited in LONDON

I - Way Limited LONDON

Founded in 1995, I - Way, classified under reg no. 03029221 is an active company. Currently registered at 110 High Holborn WC1V 6JS, London the company has been in the business for 29 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Nigel F., appointed on 7 February 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

I - Way Limited Address / Contact

Office Address	110 High Holborn
Town	London
Post code	WC1V 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03029221
Date of Incorporation	Mon, 6th Mar 1995
Industry	Dormant Company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Nigel F.

Position: Director

Appointed: 07 February 2019

Michel R.

Position: Director

Appointed: 25 February 2010

Resigned: 29 January 2020

Michel R.

Position: Secretary

Appointed: 25 February 2010

Resigned: 29 January 2020

Stephen R.

Position: Director

Appointed: 27 September 2004

Resigned: 08 December 2006

Frank D.

Position: Director

Appointed: 27 September 2004

Resigned: 25 February 2010

Frank D.

Position: Secretary

Appointed: 27 September 2004

Resigned: 25 February 2010

Charles N.

Position: Director

Appointed: 27 September 2004

Resigned: 07 February 2019

Via Net Works Uk Limited

Position: Director

Appointed: 29 March 2002

Resigned: 27 September 2004

Matt N.

Position: Secretary

Appointed: 30 September 2001

Resigned: 27 September 2004

Matt N.

Position: Director

Appointed: 30 September 2001

Resigned: 27 September 2004

Stephen L.

Position: Secretary

Appointed: 29 November 2000

Resigned: 30 September 2001

Peter S.

Position: Director

Appointed: 01 October 2000

Resigned: 19 November 2001

Russell D.

Position: Director

Appointed: 18 January 1999

Resigned: 05 August 1999

Michael S.

Position: Director

Appointed: 01 November 1998

Resigned: 29 March 2002

Charles B.

Position: Director

Appointed: 18 June 1998

Resigned: 15 September 2000

David D.

Position: Director

Appointed: 18 June 1998

Resigned: 01 November 1998

Stephen L.

Position: Director

Appointed: 01 August 1997

Resigned: 30 September 2001

Glenn R.

Position: Secretary

Appointed: 06 March 1995

Resigned: 31 March 2000

Glenn R.

Position: Director

Appointed: 06 March 1995

Resigned: 31 March 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1995

Resigned: 06 March 1995

John R.

Position: Director

Appointed: 06 March 1995

Resigned: 18 January 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 06 March 1995

Resigned: 06 March 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is U-Net Uk Limited from London, England. The abovementioned PSC is categorised as "a private 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. The second one in the PSC register is Michel R. This PSC has significiant influence or control over the company,. Moving on, there is Charles N., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

U-Net Uk Limited

110 High Holborn, London, WC1V 6JS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03983189
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michel R.

Notified on	6 April 2016
Ceased on	29 January 2020
Nature of control:	significiant influence or control

Charles N.

Notified on	6 April 2016
Ceased on	7 February 2019
Nature of control:	significiant influence or control

Nigel F.

Notified on	7 February 2019
Ceased on	7 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 6th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 6th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 4th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 8th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 12th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 18th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 74514.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 26th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Mar 2014 filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 74514.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 6th Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 15th, March 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 26th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Mar 2012 filed on: 19th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 10th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2011 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Mar 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 26th, January 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 24th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 24th, July 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, February 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 12th, February 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 25th, April 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 25th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 4th May 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, March 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 11th Mar 2003 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, June 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, January 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 26th, January 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 2nd Nov 1999 with complete member list filed on: 2nd, November 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 2nd Nov 1999 with complete member list filed on: 2nd, November 1999	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 8th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 8th, February 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Mar 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 16th Mar 1998	annual return
363s	Annual return drawn up to Mon, 16th Mar 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 16th Mar 1998	annual return
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 27th, February 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Jun 1997 with complete member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 5th Jun 1997 with complete member list filed on: 5th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 8th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 8th, January 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Apr 1996 with complete member list filed on: 29th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Apr 1996 with complete member list filed on: 29th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 18th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 18th, April 1995	accounts	Free Download (1 page)

I - Way Limited LONDON

I - Way Limited Address / Contact

Company Information / Profile

Company staff

Nigel F.

Michel R.

Michel R.

Stephen R.

Frank D.

Frank D.

Charles N.

Via Net Works Uk Limited

Matt N.

Matt N.

Stephen L.

Peter S.

Russell D.

Michael S.

Charles B.

David D.

Stephen L.

Glenn R.

Glenn R.

Hallmark Secretaries Limited

John R.

Hallmark Registrars Limited

People with significant control

Company filings

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