I4innovation Ltd

Company details

Type

Private Limited Company

Incorporated

1999-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · DORMANT

Next accounts due

2026-07-31 in 51 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Buckle, James Kennedy · Director appointed 2018-03-02
• Course, Charles Paul · Director appointed 2018-03-02
• Andrews, Penelope Anne · Secretary appointed 2025-01-23 resigned 2025-09-30
• Miles, Hannah Lucy · Secretary appointed 2018-03-02 resigned 2025-01-23
• Sears, Karl · Director appointed 2000-01-01 resigned 2020-02-28
• Sears, Emma Jane · Director appointed 2002-06-28 resigned 2019-02-28
• Kydd, Susan Anne · Director appointed 2000-01-01 resigned 2002-06-27
• S L Secretariat Limited · Corporate Secretary appointed 1999-06-23 resigned 2002-06-27
• Kydd, Edward · Director appointed 1999-06-23 resigned 2002-06-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-23 resigned 1999-06-23

People with significant control (4)

• Heathpatch Limited Ceased 2018-03-02
  Corporate Entity Psc · notified 2018-03-02
  Ownership of shares 75 to 100 percent
• Mrs Emma Jane Sears Ceased 2018-03-02
  Individual Psc · British · resident in England · born 3/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Karl Sears Ceased 2018-03-02
  Individual Psc · British · resident in England · born 9/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Kw Holdings Limited Active
  Corporate Entity Psc · notified 2018-03-02
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-02-26 · satisfied 2015-11-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-06 Termination secretary company with name termination date TM02 Officers
• 2025-06-25 Dormant accounts AA Accounts
• 2025-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Appointment of secretary AP03 Officers
• 2025-01-23 Termination secretary company with name termination date TM02 Officers
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-03 Dormant accounts AA Accounts
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-11 Total-exemption-full accounts AA Accounts
• 2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Change to a person with significant control PSC05 PSC
• 2022-04-22 Total-exemption-full accounts AA Accounts
• 2021-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-29 Total-exemption-full accounts AA Accounts
• 2020-06-25 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.