I2i Financial Two Ltd. net worth, address, company information. Free

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I2I Financial Two Ltd (Companies House Registration Number 04367657) is a private limited company incorporated on 2002-02-06 in England. This enterprise is registered at 1 Chancery Lane, Darlington DL1 5QP. I2I Financial Two Ltd operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified", Standard Industrial Classification code: 66220 - "activities of insurance agents and brokers".

Company details

Name	I2i Financial Two Ltd
Number	04367657
Date of Incorporation:	6th February 2002
End of financial year:	28 February
Address:	1 Chancery Lane, Darlington, DL1 5QP
SIC code:	64999 - Financial intermediation not elsewhere classified 66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in this enterprise, we can name: Nigel W. (appointed on 18 February 2002), Michael D. (appointment date: 18 February 2002). 1 secretary is present: Nigel W. (appointed on 18 February 2002). The official register lists 2 persons of significant control, namely: Nigel W. has 1/2 or less of shares, Michael D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	-	1	1	1	100	100	100	100	100
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Nigel W.

6 April 2016

Nature of control:	25-50% shares

Michael D.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 7th, March 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 7th, March 2023 \| accounts	Free Download (2 pages)
(AD01) Address change date: Wed, 11th Jan 2023. New Address: 1 Chancery Lane Darlington DL1 5QP. Previous address: 165 Grange Road Darlington County Durham DL1 5NT filed on: 11th, January 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 6th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 22nd, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 27th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 7th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 17th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 3rd Mar 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 24th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 31st, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 20th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 6th Feb 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 14th, March 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 6th Feb 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 4th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 6th Feb 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 31st, March 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 6th Feb 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 4th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 16th Mar 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (3 pages)
(363(190)) Registered office changed on 21/02/05; Location of register of members address changed annual return
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (3 pages)
(363(190)) Registered office changed on 21/02/05; Location of register of members address changed annual return
(AA) Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to Fri, 28th Feb 2003 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to Fri, 28th Feb 2003 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 28th Feb 2003 filed on: 31st, March 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 7th Mar 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
(287) Registered office changed on 07/03/02 from: 23 rossway darlington DL1 3RD filed on: 7th, March 2002 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/02 from: 23 rossway darlington DL1 3RD filed on: 7th, March 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, February 2002 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2002 \| incorporation	Free Download (11 pages)

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