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1I2US LTD (10675961)

1I2US LTD (10675961) is an active UK company. incorporated on 17 March 2017. with registered office in Watford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. 1I2US LTD has been registered for 9 years. Current directors include FRANKLIN-SMITH, Leanne, Dr, FRANKLIN-SMITH, Maureen Elsie Lesley, FRANKLIN-SMITH, Ryan.

Company Number
10675961
Status
active
Type
ltd
Incorporated
17 March 2017
Age
9 years
Address
Suite 7a, Building 6, Watford, WD18 8YH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
FRANKLIN-SMITH, Leanne, Dr, FRANKLIN-SMITH, Maureen Elsie Lesley, FRANKLIN-SMITH, Ryan
SIC Codes
70229

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Introduction
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1

1I2US LTD

1I2US LTD is an active company incorporated on 17 March 2017 with the registered office located in Watford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. 1I2US LTD was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10675961

LTD Company

Age

9 Years

Incorporated 17 March 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 30 April 2025(14 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

Suite 7a, Building 6 Croxley Park, Hatters Lane Watford, WD18 8YH,

Previous Addresses

Egale 1 80 st Albans Road Watford Herts WD17 1DL England
From: 14 February 2024To: 9 June 2025
Bushells Roundhouse Farm Roestock Lane Colney Heath St Albans AL4 0PP England
From: 6 April 2022To: 14 February 2024
20-22 Wenlock Road London N1 7GU England
From: 5 April 2022To: 6 April 2022
The Farmhouse Roundhouse Farm, Roestock Lane Colney Heath, St Albans Herts AL4 0PP England
From: 17 March 2017To: 5 April 2022
Timeline

8 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Jul 20
Director Joined
Apr 21
Funding Round
Dec 21
Funding Round
Sept 23
New Owner
Oct 24
New Owner
Oct 24
Owner Exit
Oct 24
2
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

FRANKLIN-SMITH, Leanne, Dr

Active
Enterprise Avenue, TivertonEX16 4FP
Born February 1979
Director
Appointed 06 Apr 2021

FRANKLIN-SMITH, Maureen Elsie Lesley

Active
Roestock Lane, St AlbansAL4 0PP
Born August 1951
Director
Appointed 15 Jul 2020

FRANKLIN-SMITH, Ryan

Active
Building 6, WatfordWD18 8YH
Born January 1977
Director
Appointed 17 Mar 2017

Persons with significant control

3

2 Active
1 Ceased

Terry John Franklin-Smith

Active
Building 6, WatfordWD18 8YH
Born August 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024

Mrs Maureen Elsie Lesley Franklin-Smith

Active
Building 6, WatfordWD18 8YH
Born August 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024

Mr Ryan Franklin-Smith

Ceased
80 St Albans Road, WatfordWD17 1DL
Born January 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Mar 2017
Ceased 12 Jun 2024
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Total Exemption Full
24 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
9 June 2025
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
9 June 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
9 June 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
9 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
9 June 2025
PSC04Change of PSC Details
Change Account Reference Date Company Current Extended
21 April 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
15 October 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 October 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
14 February 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
14 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
20 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 April 2022
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
16 December 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 December 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
14 December 2021
AAAnnual Accounts
Capital Allotment Shares
13 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
22 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Incorporation Company
17 March 2017
NEWINCIncorporation