I-4BUSINESS GROUP LTD - FARNHAM


Company Profile Company Filings

Overview

I-4BUSINESS GROUP LTD is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
I-4BUSINESS GROUP LTD was incorporated 5 years ago on 24/05/2019 and has the registered number: 12015837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

I-4BUSINESS GROUP LTD - FARNHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 11, RIVERSIDE PARK INDUSTRIAL ESTATE
FARNHAM
SURREY
GU9 7UG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY OLIVER STEVENS May 1989 British Director 2019-05-24 CURRENT
MISS REBECCA JANE STEVENS May 1981 British Director 2019-05-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Oliver Stevens 2023-07-11 5/1989 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Rebecca Jane Stevens 2019-07-01 - 2019-07-01 5/1981 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Rebecca Jane Stevens 2019-07-01 5/1981 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Matthew Stevens 2019-05-24 9/1977 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OLIVER SEARLE PARTNERSHIP LIMITED FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
PARSONS AVENUE FLAT MANAGEMENT COMPANY LIMITED FLEET Active DORMANT 98000 - Residents property management
I-4BUSINESS EMEA LTD FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
PALAIS HOUSE LIMITED ALDERSHOT ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE DIGITAL DIRECT MAIL COMPANY LTD FARNHAM UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
VIISI CREATIVE LTD WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE DATA COMPARISON COMPANY LIMITED FARNHAM UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
STEVENS AND PARTNERS LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TIBECA PROPERTY SOLUTIONS LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
I-4PROPERTY SA LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
FRESHBOX MEALS LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
I-4Business Group Ltd Accounts 2023-11-16 30-04-2023 £1,656,630 Cash £1,657,510 equity
ACCOUNTS - Final Accounts preparation 2022-12-06 30-04-2022 1,894,336 Cash 1,895,336 equity
ACCOUNTS - Final Accounts preparation 2022-01-29 30-04-2021 1,198,128 Cash 1,197,128 equity
ACCOUNTS - Final Accounts preparation 2021-04-28 30-04-2020 1,000,000 Cash 1,000,200 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NIGHT NANNIES (UK) LIMITED FARNHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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LCD (LIQUID CRYSTAL DESIGN) LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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SPACE COMM SYSTEMS LIMITED FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.
OPTIMUS CONSULT LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FRESHBOX MEALS LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
CURRENT EDGE SOLUTIONS LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.