I3 DESIGN LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About I3 Design Ltd

I3 DESIGN LIMITED was founded on 1996-06-04 and has its registered office in Luton. The organisation's status is listed as "Active". I3 Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
I3 DESIGN LIMITED

BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDS LU2 8DL Other companies in HA2

Filing Information

Company Number		03207616
Company ID Number		03207616
Date formed		1996-06-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 15:59:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I3 DESIGN LIMITED

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Companies with same name I3 DESIGN LIMITED

The following companies were found which have the same name as I3 DESIGN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
I3 Design Group Ltd	2410 CHARLES ST Vancouver British Columbia BC V5K 2Z9	Active
i3 Design and Consulting LLC	129 Stoneledge Pl Ne Leesburg VA 20176	Active	Company formed on the 2016-02-08
I3 DESIGN TECHNOLOGIES PRIVATE LIMITED	#NO 1/126 1ST FLOOR KUNDRATHUR MAIN ROAD OPPOSITE TO SMIT CHIKKARAYAPURAM CHENNAI Tamil Nadu 600069	Active	Company formed on the 2015-10-26
i3 Design Consultants (HK) Limited		Unknown	Company formed on the 2014-03-13
I3 DESIGN ENGINEERING AND ASSOCIATES LLC	California	Unknown
I3 DESIGNS	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-12

Company Officers of I3 DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDA ANNE YELLON	Company Secretary	1996-06-04
KEVIN CHARLES SMITH	Director	1996-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK BHARDWAJ	Nominated Secretary	1996-06-04	1996-06-04
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1996-06-04	1996-06-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-03-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-04-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-31		Termination of appointment of Brenda Anne Yellon on 2023-03-23
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-31	CH01	Director's details changed for Kevin Charles Smith on 2022-03-30
2022-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR BRENDA ANNE YELLON on 2022-03-30
2022-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-18	SH20	Statement by Directors
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-18	SH19	Statement of capital on 2018-06-18 GBP 1,000
2018-06-18	CAP-SS	Solvency Statement dated 12/06/18
2018-06-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-18	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/17 FROM 202 Northolt Road South Harrow Middlesex HA2 0EX
2016-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-22	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-11-16	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-15	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-05-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-18	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	04/06/13 ANNUAL RETURN FULL LIST
2012-12-03	AA01	Current accounting period shortened from 30/09/13 TO 31/08/13
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AR01	04/06/12 ANNUAL RETURN FULL LIST
2011-06-24	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	AR01	04/06/11 FULL LIST
2010-06-16	AR01	04/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SMITH / 01/10/2009
2010-06-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-30	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-30	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-05	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-02	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-06-25	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-18	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-06-18	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 38A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE
2001-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-14	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-30	363s	RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-29	363s	RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-29	225	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
1997-08-07	363s	RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1996-12-23	88(2)R	AD 15/11/96--------- £ SI 100000@1=100000 £ IC 2/100002
1996-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-06-18	288	NEW SECRETARY APPOINTED
1996-06-18	288	NEW DIRECTOR APPOINTED
1996-06-11	288	DIRECTOR RESIGNED
1996-06-11	288	SECRETARY RESIGNED
1996-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to I3 DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against I3 DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-02-16	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1999-11-16	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 17,283
Creditors Due Within One Year	2012-09-30	£ 2,746
Creditors Due Within One Year	2012-09-30	£ 2,746
Creditors Due Within One Year	2011-09-30	£ 1,061

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I3 DESIGN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 100,000
Called Up Share Capital	2012-09-30	£ 100,000
Called Up Share Capital	2012-09-30	£ 100,000
Called Up Share Capital	2011-09-30	£ 100,000
Cash Bank In Hand	2013-08-31	£ 14,817
Cash Bank In Hand	2012-09-30	£ 49,389
Cash Bank In Hand	2012-09-30	£ 49,389
Cash Bank In Hand	2011-09-30	£ 43,145
Current Assets	2013-08-31	£ 65,792
Current Assets	2012-09-30	£ 49,389
Debtors	2013-08-31	£ 50,975
Shareholder Funds	2013-08-31	£ 49,734
Shareholder Funds	2012-09-30	£ 48,392
Shareholder Funds	2012-09-30	£ 48,392
Shareholder Funds	2011-09-30	£ 44,604
Tangible Fixed Assets	2013-08-31	£ 1,225
Tangible Fixed Assets	2012-09-30	£ 1,749
Tangible Fixed Assets	2012-09-30	£ 1,749
Tangible Fixed Assets	2011-09-30	£ 2,520

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of I3 DESIGN LIMITED registering or being granted any patents

Domain Names

I3 DESIGN LIMITED owns 1 domain names.

i3design.co.uk

Trademarks

We have not found any records of I3 DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I3 DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as I3 DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where I3 DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I3 DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded I3 DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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