I2i Financial Two Ltd in DARLINGTON

I2i Financial Two Ltd DARLINGTON

Founded in 2002, I2i Financial Two, classified under reg no. 04367657 is an active company. Currently registered at 1 Chancery Lane DL1 5QP, Darlington the company has been in the business for 22 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

At present there are 2 directors in the the firm, namely Nigel W. and Michael D.. In addition one secretary - Nigel W. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

I2i Financial Two Ltd Address / Contact

Office Address	1 Chancery Lane
Town	Darlington
Post code	DL1 5QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04367657
Date of Incorporation	Wed, 6th Feb 2002
Industry	Financial intermediation not elsewhere classified
Industry	Activities of insurance agents and brokers
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Nigel W.

Position: Director

Appointed: 18 February 2002

Nigel W.

Position: Secretary

Appointed: 18 February 2002

Michael D.

Position: Director

Appointed: 18 February 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 13 February 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 13 February 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Nigel W. This PSC and has 25-50% shares. Another one in the PSC register is Michael D. This PSC owns 25-50% shares.

Nigel W.

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

Michael D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	100	100	100	100	100	100
Net Assets Liabilities				1	1	100	100	100	100	100
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted			1	1	1	100	100	100	100	100
Par Value Share			1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 7th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 7th, March 2023	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 11th Jan 2023. New Address: 1 Chancery Lane Darlington DL1 5QP. Previous address: 165 Grange Road Darlington County Durham DL1 5NT filed on: 11th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 6th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 22nd, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 27th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 7th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 17th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 24th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 20th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 14th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 4th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 31st, March 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 4th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 11th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 28th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 28th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 21st, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 21st, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 21/02/05; Location of register of members address changed	annual return
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 30th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 30th, September 2004	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 28th Feb 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 28th Feb 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 31st, March 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
287	Registered office changed on 07/03/02 from: 23 rossway darlington DL1 3RD filed on: 7th, March 2002	address	Free Download (1 page)
287	Registered office changed on 07/03/02 from: 23 rossway darlington DL1 3RD filed on: 7th, March 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2002	incorporation	Free Download (11 pages)

I2i Financial Two Ltd DARLINGTON

I2i Financial Two Ltd Address / Contact

Company Information / Profile

Company staff

Nigel W.

Nigel W.

Michael D.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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