Founded in 2013, I3i Systems, classified under reg no. 08370135 is an active company. Currently registered at 4 Scar Bank CV34 5DB, Warwick the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 27th May 2022 I3i Systems Limited is no longer carrying the name Renewable Elements.
The company has one director. Gavin R., appointed on 1 February 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Angus R.. There were no ex secretaries.
| Office Address | 4 Scar Bank |
| Office Address2 | 4 Scar Bank |
| Town | Warwick |
| Post code | CV34 5DB |
| Country of origin | United Kingdom |
| Registration Number | 08370135 |
| Date of Incorporation | Tue, 22nd Jan 2013 |
| Industry | Information technology consultancy activities |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 01 February 2014
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Gavin R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Angus R. This PSC owns 25-50% shares.
Gavin R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Angus R.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2020 |
| Nature of control: |
25-50% shares |
| Renewable Elements | May 27, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 080 | 1 159 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 17 048 | 6 484 | 4 570 | 3 925 | 2 771 | 2 131 | 3 525 | 64 993 |
| Net Assets Liabilities | 1 159 | 546 | 1 610 | 3 061 | 1 004 | 4 189 | 16 900 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 080 | 1 159 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 080 | 1 159 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | 2 650 | 2 650 | 2 650 | 3 130 | 2 700 | 4 200 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Creditors | 17 035 | 15 035 | 14 705 | 12 866 | 6 454 | 789 | 47 093 | |
| Fixed Assets | 13 777 | 11 710 | 9 944 | 9 195 | 7 059 | 5 832 | 4 957 | 1 200 |
| Net Current Assets Liabilities | 6 603 | 6 984 | 5 195 | 4 550 | 3 396 | 2 756 | 3 286 | 17 900 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | 500 | 625 | 625 | 625 | 625 | 550 | |
| Total Assets Less Current Liabilities | 22 380 | 20 694 | 17 139 | 15 745 | 12 455 | 10 588 | 10 243 | 21 100 |
| Accruals Deferred Income | 2 000 | 2 500 | ||||||
| Creditors Due After One Year | 18 300 | 17 035 | ||||||
| Creditors Due Within One Year | 10 945 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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