Company NameNetwork I2I (UK) Limited
Company StatusActive
Company Number12611116
CategoryPrivate Limited Company
Incorporation Date19 May 2020(3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sunil Bharti Mittal
Date of BirthOctober 1957 (Born 66 years ago)
NationalityIndian
StatusCurrent
Appointed19 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressSecond Floor 53/54 Grosvenor Street
London
W1K 3HU
Director NameJantina Catharina Van De Vreede
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityDutch
StatusCurrent
Appointed20 July 2020(2 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressSecond Floor 53/54 Grosvenor Street
London
W1K 3HU
Director NameMr Pravin Surana
Date of BirthApril 1979 (Born 45 years ago)
NationalityIndian
StatusCurrent
Appointed03 February 2022(1 year, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 53/54 Grosvenor Street
London
W1K 3HU
Secretary NameHaysmacintyre Company Secretaries Limited (Corporation)
StatusCurrent
Appointed19 May 2020(same day as company formation)
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameMr Srikanth Balachandran
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityIndian
StatusResigned
Appointed19 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 53/54 Grosvenor Street
London
W1K 3HU

Location

Registered AddressSecond Floor
53/54 Grosvenor Street
London
W1K 3HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month, 1 week from now)

Filing History

17 August 2023Full accounts made up to 31 March 2023 (23 pages)
18 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
4 August 2022Full accounts made up to 31 March 2022 (23 pages)
23 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
11 February 2022Termination of appointment of Srikanth Balachandran as a director on 2 February 2022 (1 page)
11 February 2022Appointment of Mr Pravin Surana as a director on 3 February 2022 (2 pages)
4 January 2022Full accounts made up to 31 March 2021 (24 pages)
19 May 2021Confirmation statement made on 18 May 2021 with updates (5 pages)
27 July 2020Appointment of Jantina Catharina Van De Vreede as a director on 20 July 2020 (2 pages)
29 May 2020Register inspection address has been changed to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG (1 page)
28 May 2020Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
19 May 2020Incorporation
Statement of capital on 2020-05-19
  • USD 2,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)