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Home > England & Wales Companies > II GRP LIMITED
Company Information for

II GRP LIMITED

TREVIOT HOUSE 186-192, HIGH ROAD, ILFORD, ESSEX, IG1 1LR,
Company Registration Number
04905063
Private Limited Company
Active

Company Overview

About Ii Grp Ltd
II GRP LIMITED was founded on 2003-09-19 and has its registered office in Ilford. The organisation's status is listed as "Active". Ii Grp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
II GRP LIMITED
 
Legal Registered Office
TREVIOT HOUSE 186-192
HIGH ROAD
ILFORD
ESSEX
IG1 1LR
Other companies in IG1
 
Previous Names
II UK LIMITED26/09/2012
Filing Information
Company Number 04905063
Company ID Number 04905063
Date formed 2003-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 23:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for II GRP LIMITED
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Company Officers of II GRP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDMUND JOSEPH BRADLEY
 Director 2003-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEVANANDAN SWARAJ JEYASINGH
 Company Secretary 2005-12-10 2009-10-09
PETER CHARLES ELCOCK
 Company Secretary 2004-02-17 2005-12-20
PAUL BOWGETT
 Company Secretary 2003-09-19 2004-02-17
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-09-19 2003-09-19
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-09-19 2003-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDMUND JOSEPH BRADLEY 4SMX LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-07-07AA01Current accounting period shortened from 31/10/20 TO 30/06/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-08-28PSC04Change of details for Mr Michael Edmund Joseph Bradley as a person with significant control on 2018-08-01
2018-08-28CH01Director's details changed for Mr Michael Edmund Joseph Bradley on 2018-08-01
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0119/09/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMUND JOSEPH BRADLEY / 19/09/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMUND JOSEPH BRADLEY / 19/09/2013
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Michael Edmund Joseph Bradley on 2012-08-01
2012-09-26RES15CHANGE OF NAME 21/09/2012
2012-09-26CERTNMCompany name changed ii uk LIMITED\certificate issued on 26/09/12
2012-04-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0119/09/11 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-08-05AA01Previous accounting period shortened from 31/03/11 TO 31/10/10
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND JOSEPH BRADLEY / 01/11/2010
2010-09-29AR0119/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMUND JOSEPH BRADLEY / 01/10/2009
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY DEVANANDAN JEYASINGH
2009-09-28363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17225PREVEXT FROM 30/09/2008 TO 31/03/2009
2008-11-25363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-20652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-08-26652aAPPLICATION FOR STRIKING-OFF
2008-07-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED
2005-10-24363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: ROME GLEN 39 HILL ROAD COSTEFFREY NORWICH NORFOLK NR5 0LY
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-03-08288bSECRETARY RESIGNED
2004-02-27288aNEW SECRETARY APPOINTED
2003-12-0788(2)RAD 19/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-26288aNEW DIRECTOR APPOINTED
2003-10-26288bDIRECTOR RESIGNED
2003-10-26288bSECRETARY RESIGNED
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to II GRP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against II GRP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
II GRP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on II GRP LIMITED

Intangible Assets
Patents
We have not found any records of II GRP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for II GRP LIMITED
Trademarks
We have not found any records of II GRP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for II GRP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as II GRP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where II GRP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded II GRP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded II GRP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG1 1LR