I3 INVESTMENTS LTD

Active
349 SHIELDS ROAD

MOTHERWELL

ML1 2LD

I3 INVESTMENTS LTD are an established Private Limited Company . They've been in business for 4 years. Their business is in the Buying and selling of own real estate sector, the SIC for which is 68100. Their registered office is located in the area of MOTHERWELL.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/05/2021.

I3 INVESTMENTS LTD are next due to file for year 2024 by the 28/02/2023

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is SC661694. Their legal form is that of a Private Limited Company

Details

Name I3 INVESTMENTS LTD
Company Number SC661694
Company Type Private Limited Company
Company Status Active
SIC Code 68100 Buying and selling of own real estate
Company Origin United Kingdom
Incorporation Date 20/05/2020
Accounts Next Due Date 28/02/2023
Accounts Last Made Up Date 31/05/2021
Last Modified Date 10/05/2022
Address 349 SHIELDS ROAD

MOTHERWELL

ML1 2LD

Geolocation

Accounts 2021 2020 2019 2018 2017
Cash£4,394 £0 £0 £0 £0
Net Worth£(5,016) £0 £0 £0 £0
Current Assets£4,394 £0 £0 £0 £0
Current Liabilities£54,194 £0 £0 £0 £0
Number of Employees2 0 0 0 0
06-05-2024

Graphs

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of I3 INVESTMENTS LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ABN RENTALS LTD 349 SHIELDS ROAD, , MOTHERWELL, , UNITED KINGDOM. ML1 2LD 11/01/2022

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
1ST CHOICE HORSE SUPPLIES LIMITED 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, , UNITED KINGDOM. ML1 4YF 14/03/2019
202 PROPERTY LTD OAKFIELD HOUSE 376-378, BRANDON STREET, MOTHERWELL, , SCOTLAND. ML1 1XA 30/09/2020
2311 LIMITED STANLEY HOUSE, 69/71 HAMILTON ROAD, MOTHERWELL, LANARKSHIRE, SCOTLAND. ML1 3DG 12/05/2021
3M CONTRACTS LTD OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, , SCOTLAND. ML1 1XA 05/11/2020
43REXES LIMITED 16 JERVISTON COURT, , MOTHERWELL, , SCOTLAND. ML1 4BS 31/03/2022
46 LIMITED 12 HOLM STREET, , MOTHERWELL, NORTH LANARKSHIRE, SCOTLAND. ML1 4HA 10/03/2015
786 LAND DEVELOPMENTS LTD 11 MACINNES DRIVE, , MOTHERWELL, , SCOTLAND. ML1 5TY 07/10/2015
786HORIZON FOODS LTD UNIT 1B, 58-60 ALBERT STREET, MOTHERWELL, , SCOTLAND. ML1 1PR 27/07/2017
7S SERVICES LTD COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, , SCOTLAND. ML1 4YF 12/08/2004

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number SC661694 overview of filed records at companies house for I3 INVESTMENTS LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

I3 INVESTMENTS LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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