I360 International Limited in Unit A, 24 Kelvin Road WALLASEY

I360 International Limited WALLASEY

I360 International Limited was officially closed on 2023-08-22. I360 International was a private limited company that was situated at C/O Premier Epos, Unit A, 24 Kelvin Road, Wallasey, CH44 7JW, ENGLAND. The company (officially started on 2017-04-20) was run by 1 director.
Director Kristoffer B. who was appointed on 01 July 2021.

The company was officially categorised as "retail sale via mail order houses or via internet" (47910). The latest confirmation statement was sent on 2022-11-28 and last time the annual accounts were sent was on 30 April 2021.

I360 International Limited Address / Contact

Office Address	C/o Premier Epos
Office Address2	Unit A, 24 Kelvin Road
Town	Wallasey
Post code	CH44 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10731350
Date of Incorporation	Thu, 20th Apr 2017
Date of Dissolution	Tue, 22nd Aug 2023
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th June
Company age	6 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Tue, 12th Dec 2023
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Kristoffer B.

Position: Director

Appointed: 01 July 2021

Rebecca G.

Position: Director

Appointed: 27 November 2018

Resigned: 01 July 2021

Abbie P.

Position: Secretary

Appointed: 20 April 2017

Resigned: 27 November 2018

James P.

Position: Director

Appointed: 20 April 2017

Resigned: 27 November 2018

People with significant control

I360 Holdings Ltd

1 Pye Road, Wirral, Merseyside, CH60 0DB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13480667
Notified on	1 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infinite Group Limited

5 Pagoda Park, Westmead Drive, Westlea, Swindon, SN5 7UN, England

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05498110
Notified on	29 November 2019
Ceased on	1 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

Notified on	20 April 2017
Ceased on	29 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Abbie P.

Notified on	20 April 2017
Ceased on	29 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, August 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/11/28 filed on: 20th, January 2023	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 1 Pye Road Wirral Merseyside CH60 0DB United Kingdom on 2023/01/10 to C/O Premier Epos Unit a, 24 Kelvin Road Wallasey CH44 7JW filed on: 10th, January 2023	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, February 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/28 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, February 2022	gazette	Free Download (1 page)
AA01	Accounting period extended to 2022/06/30. Originally it was 2022/04/30 filed on: 12th, July 2021	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/01 filed on: 12th, July 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/07/01 filed on: 12th, July 2021	persons with significant control	Free Download (1 page)
AD01	Change of registered address from Unit 5 Pagoda Park Westmead Drive Westlea Swindon SN5 7UN England on 2021/07/12 to 1 Pye Road Wirral Merseyside CH60 0DB filed on: 12th, July 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/07/01. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 12th, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/11/28 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2019/11/29 filed on: 29th, November 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/28 filed on: 29th, November 2019	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/11/29 filed on: 29th, November 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/11/29 filed on: 29th, November 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, January 2019	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/11/27 filed on: 29th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/27. filed on: 29th, November 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/27 filed on: 29th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/11/28 filed on: 29th, November 2018	confirmation statement	Free Download (4 pages)
MR04	Charge 107313500001 satisfaction in full. filed on: 3rd, July 2018	mortgage	Free Download (1 page)
AD01	Change of registered address from 23 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX United Kingdom on 2018/05/30 to Unit 5 Pagoda Park Westmead Drive Westlea Swindon SN5 7UN filed on: 30th, May 2018	address	Free Download (1 page)
MR01	Registration of charge 107313500001, created on 2018/02/19 filed on: 7th, March 2018	mortgage	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/01/30 filed on: 31st, January 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/11/28 filed on: 28th, November 2017	confirmation statement	Free Download (4 pages)
SH01	70.00 GBP is the capital in company's statement on 2017/10/27 filed on: 24th, November 2017	capital	Free Download (3 pages)
SH01	81.00 GBP is the capital in company's statement on 2017/10/31 filed on: 24th, November 2017	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, April 2017	incorporation	Free Download (41 pages)

I360 International Limited WALLASEY

I360 International Limited Address / Contact

Company Information / Profile

Company staff

Kristoffer B.

Rebecca G.

Abbie P.

James P.

People with significant control

Company filings

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