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Home > Northern Ireland > I3 DIGITAL LTD
Company Information for

I3 DIGITAL LTD

39 DARGAN ROAD, BELFAST, BT3 9JU,
Company Registration Number
NI064893
Private Limited Company
Active

Company Overview

About I3 Digital Ltd
I3 DIGITAL LTD was founded on 2007-05-25 and has its registered office in . The organisation's status is listed as "Active". I3 Digital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I3 DIGITAL LTD
 
Legal Registered Office
39 DARGAN ROAD
BELFAST
BT3 9JU
Other companies in BT3
 
Previous Names
BIZNET IIS LTD15/10/2014
Filing Information
Company Number NI064893
Company ID Number NI064893
Date formed 2007-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911736142  
Last Datalog update: 2023-09-05 14:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I3 DIGITAL LTD
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Companies with same name I3 DIGITAL LTD
The following companies were found which have the same name as I3 DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
i3 Digital (HK) Limited Unknown Company formed on the 2014-08-01
I3 DIGITAL INTELLIGENCE INC. 1333 W MCDERMOTT DR STE 150 ALLEN TX 75013 Dissolved Company formed on the 2016-06-07
I3 DIGITAL PD LLC Active Company formed on the 2015-01-17
I3 DIGITAL LAB, LLC Delaware Unknown

Company Officers of I3 DIGITAL LTD

Current Directors
Officer Role Date Appointed
DIARMUID CONVERY
 Company Secretary 2007-05-25
ADRAIN BRADLEY
 Director 2007-05-25
DIARMUID CONVERY
 Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID BLACK
 Director 2007-06-27 2016-02-04
THOMAS MICHAEL KELLY
 Director 2010-05-26 2012-06-30
GEORGE MUNROE
 Director 2007-06-27 2008-10-10
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2007-05-25 2007-05-25
CS DIRECTOR SERVICES LIMITED
 Director 2007-05-25 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRAIN BRADLEY BIZNET IIS LTD Director 2011-01-20 CURRENT 2011-01-20 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
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-08-23Previous accounting period extended from 31/12/21 TO 31/03/22
2022-02-01Current accounting period extended from 31/12/22 TO 31/03/23
2022-02-01Current accounting period extended from 31/12/22 TO 31/03/23
2022-01-20Notice of completion of liquidation voluntary arrangement
2021-12-23Liquidation: Administrative receivers abstracts of receipts and payments
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-27AAMDAmended account full exemption
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-11-09OCS1096 Court Order to Rectify
2017-11-09ANNOTATIONAnnotation
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05Annotation
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 46558
2017-06-05SH0105/06/17 STATEMENT OF CAPITAL GBP 46558
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08SH0125/04/16 STATEMENT OF CAPITAL GBP 45922
2016-07-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-07-07RES01ADOPT ARTICLES 25/04/2016
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 43718
2016-06-08AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BLACK
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 43718
2015-05-29AR0125/05/15 ANNUAL RETURN FULL LIST
2014-10-15RES15CHANGE OF NAME 13/10/2014
2014-10-15CERTNMCompany name changed biznet iis LTD\certificate issued on 15/10/14
2014-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 43718
2014-05-29AR0125/05/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-16RES01ADOPT ARTICLES 16/12/13
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-09SH0103/11/12 STATEMENT OF CAPITAL GBP 43718
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY
2012-07-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-30AR0125/05/12 FULL LIST
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20AR0125/05/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-14AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2010-09-07AP01DIRECTOR APPOINTED MR THOMAS MICHAEL KELLY
2010-06-14AR0125/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID CONVERY / 01/11/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRAIN BRADLEY / 01/11/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACK / 01/11/2009
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / DIARMUID CONVERY / 01/11/2009
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-25371SR(NI)25/05/09
2009-04-01UDART(NI)UPDATED ARTICLES
2009-04-01RES(NI)SPECIAL/EXTRA RESOLUTION
2009-02-16AC(NI)31/05/08 ANNUAL ACCTS
2008-06-06371S(NI)25/05/08 ANNUAL RETURN SHUTTLE
2008-06-05296(NI)CHANGE OF DIRS/SEC
2007-09-12133(NI)NOT OF INCR IN NOM CAP
2007-09-12RES(NI)SPECIAL/EXTRA RESOLUTION
2007-09-12UDM+A(NI)UPDATED MEM AND ARTS
2007-07-20296(NI)CHANGE OF DIRS/SEC
2007-07-20296(NI)CHANGE OF DIRS/SEC
2007-07-2098-2(NI)RETURN OF ALLOT OF SHARES
2007-07-2098-2(NI)RETURN OF ALLOT OF SHARES
2007-06-20SD(NI)STATUTORY DECLARATION
2007-06-07296(NI)CHANGE OF DIRS/SEC
2007-06-07296(NI)CHANGE OF DIRS/SEC
2007-06-0798-2(NI)RETURN OF ALLOT OF SHARES
2007-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to I3 DIGITAL LTD 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 DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I3 DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-03-31

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 DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 6,218
Called Up Share Capital 2011-12-31 £ 5,968
Current Assets 2012-12-31 £ 251,288
Current Assets 2011-12-31 £ 421,495
Debtors 2012-12-31 £ 243,328
Debtors 2011-12-31 £ 363,790
Fixed Assets 2012-12-31 £ 158,842
Fixed Assets 2011-12-31 £ 218,769
Shareholder Funds 2012-12-31 £ -532,896
Shareholder Funds 2011-12-31 £ -344,065
Stocks Inventory 2012-12-31 £ 7,960
Stocks Inventory 2011-12-31 £ 57,705
Tangible Fixed Assets 2012-12-31 £ 96,136
Tangible Fixed Assets 2011-12-31 £ 150,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I3 DIGITAL LTD registering or being granted any patents
Domain Names

I3 DIGITAL LTD owns 32 domain names.

biznet-solutions.co.uk   biznet24.co.uk   biznetasp.co.uk   biznetconnects.co.uk   biznethosting.co.uk   biznetservers.co.uk   biznetsolutions.co.uk   cmmachinery.co.uk   companytime.co.uk   crossbowsoptical.co.uk   d-velop.co.uk   erneholidays.co.uk   flaxall.co.uk   goforict.co.uk   i3digital.co.uk   i3group.co.uk   i3hosting.co.uk   i3travel.co.uk   mahonshotel.co.uk   mainstreampublishing.co.uk   speechrouter.co.uk   thompsonmanagement.co.uk   guardianwatch.co.uk   itcshow.co.uk   loanetransport.co.uk   reaythompson.co.uk   theitcshow.co.uk   theitshow.co.uk   travelitnow.co.uk   key-financial.co.uk   key-mortgages.co.uk   eddieirvine.co.uk  

Trademarks
We have not found any records of I3 DIGITAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with I3 DIGITAL LTD

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-02-26 GBP £600
City of Westminster Council 2014-02-26 GBP £600
City of Westminster Council 2014-02-14 GBP £2,400
City of Westminster Council 2014-02-14 GBP £1,800
City of Westminster Council 2013-09-27 GBP £1,500
City of Westminster Council 2013-01-23 GBP £600
City of Westminster Council 2013-01-23 GBP £600
City of Westminster Council 2013-01-18 GBP £4,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where I3 DIGITAL LTD 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 DIGITAL LTD 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 DIGITAL LTD 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 BT3 9JU