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Home > England & Wales Companies > I3I DISTRIBUTION LIMITED
Company Information for

I3I DISTRIBUTION LIMITED

4 SCAR BANK, WARWICK, CV34 5DB,
Company Registration Number
06916026
Private Limited Company
Active

Company Overview

About I3i Distribution Ltd
I3I DISTRIBUTION LIMITED was founded on 2009-05-27 and has its registered office in Warwick. The organisation's status is listed as "Active". I3i Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
I3I DISTRIBUTION LIMITED
 
Legal Registered Office
4 SCAR BANK
WARWICK
CV34 5DB
Other companies in CV32
 
Previous Names
HMD ELECTRONICS LTD28/05/2021
Filing Information
Company Number 06916026
Company ID Number 06916026
Date formed 2009-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB973403222  
Last Datalog update: 2024-07-05 14:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I3I DISTRIBUTION LIMITED
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Company Officers of I3I DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
NEIL JENSEN
 Director 2009-06-22
GAVIN ANDREW KILVINGTON ROSE
 Director 2009-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE DEREK BILLING
 Director 2009-06-23 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ANDREW KILVINGTON ROSE TERRA LED LIMITED Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2017-01-17
GAVIN ANDREW KILVINGTON ROSE RENEWABLE ELEMENTS PROJECTS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-08-23
GAVIN ANDREW KILVINGTON ROSE I3I SYSTEMS LIMITED Director 2014-02-01 CURRENT 2013-01-22 Active
GAVIN ANDREW KILVINGTON ROSE I3I GROUP LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active

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.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-04REGISTRATION OF A CHARGE / CHARGE CODE 069160260001
2023-07-11CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-28RES15CHANGE OF COMPANY NAME 28/05/21
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SEYED ABDUL REZA KAZEROUNIAN
2019-07-18AP01DIRECTOR APPOINTED MR SEYED ABDUL REZA KAZEROUNIAN
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 4 4 Scar Bank Warwick CV34 5DB England
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM The Coach House Powers Court Russell Street Leamington Spa Warwickshire CV32 5QA
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-25PSC05Change of details for I4I Limited as a person with significant control on 2017-06-30
2017-07-25PSC07CESSATION OF LESLIE DEREK BILLING AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DEREK BILLING
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP .999
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP .999
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP .999
2015-06-11AR0127/05/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP .999
2014-06-02AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Mr Gavin Andrew Kilvington Rose on 2014-05-21
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM the Old Dairy Main Street Thurlaston Rugby Warwickshire CV23 9JS England
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0127/05/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-28CH01Director's details changed for Mr Neil Jensen on 2012-05-26
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0127/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Mr Neil Jensen on 2011-05-25
2011-02-28AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-16AA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM UNIT 7A JENTON ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA WARWICKSHIRE CV31 1XS UNITED KINGDOM
2010-06-25AR0127/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JENSEN / 01/05/2010
2009-06-23288aDIRECTOR APPOINTED MR LESLIE DEREK BILLING
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM UNIT 7A JENTON ROAD SIDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA CV31 1XS UNITED KINGDOM
2009-06-22288aDIRECTOR APPOINTED MR NEIL JENSEN
2009-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to I3I DISTRIBUTION 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 I3I DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of I3I DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 I3I DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of I3I DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I3I DISTRIBUTION LIMITED
Trademarks
We have not found any records of I3I DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I3I DISTRIBUTION 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as I3I DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I3I DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by I3I DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-05-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I3I DISTRIBUTION 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 I3I DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 5DB