I2 Fast Limited is a private limited company located at 13 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX. Incorporated on 2017-12-29, this 6-year-old company is run by 5 directors and 1 secretary.
Director Mariska V., appointed on 12 December 2023. Director Britt S., appointed on 03 May 2023. Director Robert W., appointed on 03 May 2023.
As far as secretaries are concerned, we can name: Karl M., appointed on 29 December 2017.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH records there was a change of name on 2019-03-07 and their previous name was I2 New Co Limited.
The latest confirmation statement was filed on 2022-12-28 and the date for the subsequent filing is 2024-01-11. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 13 Maxted Road |
| Office Address2 | Hemel Hempstead Industrial Estate |
| Town | Hemel Hempstead |
| Post code | HP2 7DX |
| Country of origin | United Kingdom |
| Registration Number | 11127894 |
| Date of Incorporation | Fri, 29th Dec 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 03 May 2023
Position: Secretary
Appointed: 29 December 2017
Position: Director
Appointed: 29 December 2017
Position: Director
Appointed: 29 December 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is I2 Analytical Limited from Watford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another one in the persons with significant control register is Leslie J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
I2 Analytical Limited
7 Woodshots Meadow, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04750390 |
| Notified on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leslie J.
| Notified on | 29 December 2017 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| I2 New | March 7, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 111278940004, created on Fri, 22nd Mar 2024 filed on: 4th, April 2024 |
mortgage | Free Download (14 pages) |
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