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Home > England & Wales Companies > I2 RETIREMENT & FINANCIAL PLANNING LIMITED
Company Information for

I2 RETIREMENT & FINANCIAL PLANNING LIMITED

Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE,
Company Registration Number
05398309
Private Limited Company
Active

Company Overview

About I2 Retirement & Financial Planning Ltd
I2 RETIREMENT & FINANCIAL PLANNING LIMITED was founded on 2005-03-18 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". I2 Retirement & Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
I2 RETIREMENT & FINANCIAL PLANNING LIMITED
 
Legal Registered Office
Afh House Buntsford Drive
Stoke Heath
Bromsgrove
B60 4JE
Other companies in S9
 
Filing Information
Company Number 05398309
Company ID Number 05398309
Date formed 2005-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-03-18
Return next due 2024-04-01
Type of accounts FULL
Last Datalog update: 2024-04-15 00:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I2 RETIREMENT & FINANCIAL PLANNING LIMITED
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Company Officers of I2 RETIREMENT & FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE MELLORS
 Company Secretary 2005-03-18
ALAN SCOTT FLINDERS
 Director 2005-03-18
TIRIN GOSRANI
 Director 2005-03-18
AMANDA JAYNE MELLORS
 Director 2005-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JAYNE MELLORS FGM PROPERTIES LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
AMANDA JAYNE MELLORS PRE-RETIREMENT CONSULTANT SERVICES LIMITED Company Secretary 1996-01-10 CURRENT 1995-11-13 Active
ALAN SCOTT FLINDERS FGM PROPERTIES LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
AMANDA JAYNE MELLORS FGM PROPERTIES LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active - Proposal to Strike off
AMANDA JAYNE MELLORS PRE-RETIREMENT CONSULTANT SERVICES LIMITED Director 1996-01-10 CURRENT 1995-11-13 Active

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
2024-03-27FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-05Previous accounting period extended from 26/08/23 TO 31/10/23
2023-09-07CESSATION OF AFH WM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07Notification of a person with significant control statement
2023-06-0826/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-04-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-0426/08/22 STATEMENT OF CAPITAL GBP 906
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-12-05AA01Previous accounting period shortened from 31/10/22 TO 26/08/22
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Unit 5 Shepcote Office Village Shepcote Lane Sheffield S Yorkshire S9 1TG
2022-08-30Notification of Afh Wm Holdings Limited as a person with significant control on 2022-08-26
2022-08-30CESSATION OF ALAN SCOTT FLINDERS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30CESSATION OF TIRIN GOSRANI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30CESSATION OF AMANDA JAYNE MELLORS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30Termination of appointment of Amanda Jayne Mellors on 2022-08-26
2022-08-30TM02Termination of appointment of Amanda Jayne Mellors on 2022-08-26
2022-08-30PSC07CESSATION OF ALAN SCOTT FLINDERS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30PSC02Notification of Afh Wm Holdings Limited as a person with significant control on 2022-08-26
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Unit 5 Shepcote Office Village Shepcote Lane Sheffield S Yorkshire S9 1TG
2022-08-16CH01Director's details changed for Mr Tirin Gosrani on 2022-08-14
2022-08-16CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JAYNE MELLORS on 2022-08-14
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-04-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 903
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 903
2016-04-18AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 903
2015-04-14AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 903
2014-04-22AR0118/03/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0118/03/13 ANNUAL RETURN FULL LIST
2012-09-12RES01ADOPT ARTICLES 31/08/2012
2012-09-12RES13Resolutions passed:
  • Create new share class 31/08/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of allotment of securities
2012-09-10SH0131/08/12 STATEMENT OF CAPITAL GBP 903
2012-04-04AR0118/03/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0118/03/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE MELLORS / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT FLINDERS / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIRIN GOSRANI / 01/03/2010
2010-03-25CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JAYNE MELLORS on 2010-03-01
2010-02-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-31AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 24 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GB
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-05-01363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-17363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2005-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-18New incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to I2 RETIREMENT & FINANCIAL PLANNING 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 I2 RETIREMENT & FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I2 RETIREMENT & FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 I2 RETIREMENT & FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of I2 RETIREMENT & FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I2 RETIREMENT & FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of I2 RETIREMENT & FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I2 RETIREMENT & FINANCIAL PLANNING 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 (65300 - Pension funding) as I2 RETIREMENT & FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I2 RETIREMENT & FINANCIAL PLANNING 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 I2 RETIREMENT & FINANCIAL PLANNING 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 I2 RETIREMENT & FINANCIAL PLANNING 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 B60 4JE