I3 INVESTMENTS LTD
I3 INVESTMENTS LTD is an active private limited company, incorporated on 20 May 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Shields Road, Motherwell. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. I3 INVESTMENTS LTD has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC661694 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/05/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 349 SHIELDS ROAD |
|---|---|
| Post Town | MOTHERWELL |
| Country | SCOTLAND |
| Postcode | ML1 2LD |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 20/12/2024 |
|---|---|
| Last Made Up Date | 06/12/2023 |
Return
| Next Due Date | 17/06/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 7 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR ASIF ASHRAF
- MR ASIF ASHRAF
- MR FAISAL SATTAR
- MR FAISAL SATTAR
- MR FAISAL SATTAR
- MR ASIF ASHRAF
I3 INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, ML1 2LD.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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