Ii 1000 Ltd

Active
Incorporated on 26 Jun 2013

Reg Address: Building 1000 Yew Street, Stockport SK4 2HG, England

Company Number 08586146
Company Status Active
Incorporation Date 26 Jun 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Feb 2024
Confirmation Statement Next Due 15 Feb 2025
Average Number of Employees -

Previous Names:
Intelligent Investments (Uk) Limited - 15 May 2019
Intelligent Investments (Uk) Limited - 26 Jun 2013

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Ii 1000 Ltd" is a ltd and located in Building 1000 Yew Street, Stockport SK4 2HG. Ii 1000 Ltd is currently in active status and it was incorporated on 26 Jun 2013 (11 years 2 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ii 1000 Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anna Sarginson	Director	30 Nov 2013	British	Resigned 9 Jun 2017
2	Richard Christopher William Parkinson	Director	30 Nov 2013	British	Active
3	Richard Christopher William Parkinson	Director	30 Nov 2013	-	Active
4	Michael Dwan	Director	26 Jun 2013	British	Active
5	Michael Dwan	Director	26 Jun 2013	British	Resigned 30 Nov 2013
6	Michael Dwan	Director	26 Jun 2013	British	Active
7	NORTH CONSULTING LIMITED	Corporate Secretary	26 Jun 2013	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
2	Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
3	Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
4	Mr Michael Dwan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ii 1000 Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	1 May 2024	Download PDF
2	Confirmation Statement - No Updates	7 Feb 2024	Download PDF
3	Accounts - Dormant	1 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	1 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	11 Feb 2021	Download PDF 3 Pages
6	Accounts - Dormant	6 Jan 2021	Download PDF 2 Pages
7	Confirmation Statement - No Updates	3 Feb 2020	Download PDF 3 Pages
8	Accounts - Dormant	6 Jan 2020	Download PDF 2 Pages
9	Resolution	15 May 2019	Download PDF 3 Pages
10	Confirmation Statement - No Updates	1 Feb 2019	Download PDF 3 Pages
11	Accounts - Dormant	10 Jan 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	1 Feb 2018	Download PDF 3 Pages
13	Accounts - Dormant	2 Jan 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	16 Jun 2017	Download PDF 1 Pages
15	Confirmation Statement - Updates	1 Feb 2017	Download PDF 5 Pages
16	Accounts - Dormant	19 Jan 2017	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2016	Download PDF 4 Pages
18	Accounts - Total Exemption Small	28 Jan 2016	Download PDF 4 Pages
19	Accounts - Total Exemption Small	13 Apr 2015	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2015	Download PDF 4 Pages
21	Accounts - Change Account Reference Date Company Previous Shortened	30 Sep 2014	Download PDF 1 Pages
22	Document Replacement - Second Filing Of Form With Form Type Made Up Date	22 Sep 2014	Download PDF 17 Pages
23	Officers - Appoint Person Director Company With Name Date	20 Aug 2014	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2014	Download PDF 5 Pages
25	Address - Change Registered Office Company With Date Old	3 Feb 2014	Download PDF 1 Pages
26	Officers - Termination Director Company With Name	31 Jan 2014	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name	31 Jan 2014	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name	31 Jan 2014	Download PDF 2 Pages
29	Incorporation - Company	26 Jun 2013	Download PDF 28 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Orchard Social Club Ltd Mutual People: Michael Dwan	Active
2	The Knowledge Network (Uk) Limited Mutual People: Michael Dwan , Richard Christopher William Parkinson	Active
3	K R 1000 Limited Mutual People: Michael Dwan	Active
4	Espl Holdings Limited Mutual People: Michael Dwan	Active
5	Intelligent Investments (Holdings) Ltd Mutual People: Michael Dwan	Active
6	Heat Works Limited Mutual People: Richard Christopher William Parkinson	Active
7	Orestis Limited Mutual People: Richard Christopher William Parkinson	Active
8	Lincoln Property Management Services Ltd Mutual People: Richard Christopher William Parkinson	Active
9	Lakeinvest Limited Mutual People: Richard Christopher William Parkinson	Active
10	Windermere Educational Trust Limited Mutual People: Richard Christopher William Parkinson	Active
11	Elderhill Limited Mutual People: Richard Christopher William Parkinson	Active
12	Lightwell Manchester Limited Mutual People: Richard Christopher William Parkinson	Active
13	1418 Limited Mutual People: Richard Christopher William Parkinson	Active
14	Parsonage Chambers Limited Mutual People: Richard Christopher William Parkinson	Active
15	Meadway Limited Mutual People: Richard Christopher William Parkinson	Active
16	Openspan Limited Mutual People: Richard Christopher William Parkinson	Active
17	Haunt Mcr Limited Mutual People: Richard Christopher William Parkinson	Active
18	Treehouse Eatery Limited Mutual People: Richard Christopher William Parkinson	Active
19	Hannah Beswick Limited Mutual People: Richard Christopher William Parkinson	Active
20	Mission Properties Limited Mutual People: Richard Christopher William Parkinson	Active
21	The Old Law Library Limited Mutual People: Richard Christopher William Parkinson	Active
22	Aurotal Limited Mutual People: Richard Christopher William Parkinson	Active
23	Fortunelodge Limited Mutual People: Richard Christopher William Parkinson	Active
24	Grade A Alternative Properties Limited Mutual People: Richard Christopher William Parkinson	Active
25	Grade A Alternative Limited Mutual People: Richard Christopher William Parkinson	Active
26	Olive Green Properties Limited Mutual People: Richard Christopher William Parkinson	Active
27	Pepperworks Too Limited Mutual People: Richard Christopher William Parkinson	Active
28	Sct Climbing Limited Mutual People: Richard Christopher William Parkinson	Active
29	Hifx Europe Limited Mutual People: Richard Christopher William Parkinson	Active
30	Multiquip (Uk) Limited Mutual People: Richard Christopher William Parkinson	Active
31	Oasis Air Conditioning Limited Mutual People: Richard Christopher William Parkinson	Active
32	Walker Technical Project Services Limited Mutual People: Richard Christopher William Parkinson	dissolved
33	Helping Hands Trust Limited Mutual People: Richard Christopher William Parkinson	Active
34	T.P.D.D. Limited Mutual People: Richard Christopher William Parkinson	Active - Proposal To Strike Off
35	T.P.D.S. Limited Mutual People: Richard Christopher William Parkinson	Active - Proposal To Strike Off
36	The Lancashire & Cheshire Amateur Football League Limited Mutual People: Richard Christopher William Parkinson	Active
37	Hector Properties Limited Mutual People: Richard Christopher William Parkinson	dissolved
38	Medusa Limited Mutual People: Richard Christopher William Parkinson	dissolved
39	Turner Parkinson Solicitors Limited Mutual People: Richard Christopher William Parkinson	dissolved
40	Tp Deals Limited Mutual People: Richard Christopher William Parkinson	dissolved
41	Neva Manchester Limited Mutual People: Richard Christopher William Parkinson	dissolved
42	Tp People Limited Mutual People: Richard Christopher William Parkinson	dissolved
43	Equity Solutions (Manchester) Limited Mutual People: NORTH CONSULTING LIMITED	Active