I4 Services Limited

Company Name	I4 Services Limited
Director	Imran Qadeer
Company Status	Active
Company Number	07027098
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Imran Qadeer
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(14 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	22 Gilbert Street London W1K 5HD

Director Name	Mr Shannon Gardner
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	41c Curwen Road London W12 9AF

Director Name	Mr Nicholas John Stevenson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	IT Consultant
Country of Residence	Isle Of Man
Correspondence Address	25 West Quay Ramsey Isle Of Man IM8 1DL

Director Name	Mr Brendan James Walton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2011(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	25 West Quay Ramsey Isle Of Man IM8 1DL

Director Name	Mr Adam Justin Denis Fletcher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gilbert Street London W1K 5HD

Director Name	Mrs Nadia Momin Imam
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gilbert Street London W1K 5HD

Contact

Website	i4groupuk.com

Location

Registered Address	22 Gilbert Street London W1K 5HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	I4 Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£20,623
Current Liabilities	£95,375

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

20 April 2024	Memorandum and Articles of Association (7 pages)
20 April 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 April 2024	Termination of appointment of Adam Justin Denis Fletcher as a director on 3 April 2024 (1 page)
18 April 2024	Termination of appointment of Nadia Momin Imam as a director on 3 April 2024 (1 page)
17 April 2024	Notification of Iqob Managed Services Ltd as a person with significant control on 3 April 2024 (2 pages)
17 April 2024	Cessation of Nmi Ventures Limited as a person with significant control on 3 April 2024 (1 page)
17 April 2024	Appointment of Mr Imran Qadeer as a director on 3 April 2024 (2 pages)
13 April 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
13 April 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
2 April 2024	Second filing of Confirmation Statement dated 23 September 2022 (3 pages)
2 April 2024	Second filing of Confirmation Statement dated 23 September 2021 (3 pages)
2 April 2024	Second filing of Confirmation Statement dated 23 September 2016 (3 pages)
25 March 2024	Statement of capital following an allotment of shares on 6 April 2016 GBP 2 (3 pages)
27 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
15 May 2023	Registered office address changed from 30 2nd Floor Charing Cross Road Covent Garden London WC2H 0DE United Kingdom to 22 Gilbert Street London W1K 5HD on 15 May 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
26 September 2022	Confirmation statement made on 23 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024 (5 pages)
3 August 2022	Termination of appointment of Nicholas John Stevenson as a director on 12 July 2022 (1 page)
2 August 2022	Termination of appointment of Brendan James Walton as a director on 12 July 2022 (1 page)
25 July 2022	Appointment of Mrs Nadia Momin Imam as a director on 12 July 2022 (2 pages)
25 July 2022	Appointment of Mr Adam Justin Denis Fletcher as a director on 12 July 2022 (2 pages)
25 July 2022	Cessation of Nicholas John Stevenson as a person with significant control on 12 July 2022 (1 page)
20 July 2022	Cessation of Brendan James Walton as a person with significant control on 12 July 2022 (1 page)
20 July 2022	Notification of Nmi Ventures Limited as a person with significant control on 12 July 2022 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024 (4 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
24 September 2018	Confirmation statement made on 23 September 2018 with updates (5 pages)
9 May 2018	Registered office address changed from 30, 2nd Floor Charing Cross Road Covent Garden London WC2H 0DB England to 30 2nd Floor Charing Cross Road Covent Garden London WC2H 0DE on 9 May 2018 (1 page)
4 April 2018	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 30, 2nd Floor Charing Cross Road Covent Garden London WC2H 0DB on 4 April 2018 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/04/2024 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
18 December 2013	Director's details changed for Brendan Walton on 16 December 2013 (3 pages)
18 December 2013	Director's details changed for Brendan Walton on 16 December 2013 (3 pages)
18 December 2013	Director's details changed for Mr Nicholas John Stevenson on 16 December 2013 (3 pages)
18 December 2013	Director's details changed for Mr Nicholas John Stevenson on 16 December 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
9 March 2012	Registered office address changed from 17 Tavistock Street London WC2E 7PA on 9 March 2012 (2 pages)
9 March 2012	Registered office address changed from 17 Tavistock Street London WC2E 7PA on 9 March 2012 (2 pages)
9 March 2012	Registered office address changed from 17 Tavistock Street London WC2E 7PA on 9 March 2012 (2 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Termination of appointment of Shannon Gardner as a director (2 pages)
17 October 2011	Appointment of Brendan Walton as a director (3 pages)
17 October 2011	Termination of appointment of Shannon Gardner as a director (2 pages)
17 October 2011	Appointment of Brendan Walton as a director (3 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
30 November 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
28 September 2010	Director's details changed for Mr Shannon Gardner on 23 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Shannon Gardner on 23 September 2010 (2 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
23 September 2009	Incorporation (16 pages)
23 September 2009	Incorporation (16 pages)

I4 Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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