Introduction
Watch Company
I
I4PLUS LIMITED
I4PLUS LIMITED is an active company incorporated on 7 January 2021 with the registered office located in Winsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. I4PLUS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13119034
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
TOPCO 2021 LIMITED
From: 7 January 2021To: 24 May 2021
Address
C/O Cc Electronics Limited Wharton Industrial Estate Nat Lane Winsford, CW7 3BS,
Previous Addresses
I4Plus Limited George Street Chorley PR7 2BE England
From: 17 June 2021To: 9 July 2024
C/O Ab Corporate Llp 3 Hardman Street Manchester M3 3HF England
From: 7 January 2021To: 17 June 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRINDLE, David James
ActiveWharton Industrial Estate, WinsfordCW7 3BS
Born February 1970
Director
Appointed 30 Jun 2021
BRINDLE, David James
Wharton Industrial Estate, WinsfordCW7 3BS
Born February 1970
Director
30 Jun 2021
Active
TURNER, Darren James
ActiveWharton Industrial Estate, WinsfordCW7 3BS
Born June 1973
Director
Appointed 30 Jun 2021
TURNER, Darren James
Wharton Industrial Estate, WinsfordCW7 3BS
Born June 1973
Director
30 Jun 2021
Active
BIBBY, Peter James
ResignedGeorge Street, ChorleyPR7 2BE
Born May 1968
Director
Appointed 07 Jan 2021
Resigned 30 Jun 2021
BIBBY, Peter James
George Street, ChorleyPR7 2BE
Born May 1968
Director
07 Jan 2021
Resigned 30 Jun 2021
Resigned
DEAN, Nicholas William
ResignedGeorge Street, ChorleyPR7 2BE
Born May 1980
Director
Appointed 30 Jun 2021
Resigned 08 Nov 2023
DEAN, Nicholas William
George Street, ChorleyPR7 2BE
Born May 1980
Director
30 Jun 2021
Resigned 08 Nov 2023
Resigned
RIZVI, Sameer
ResignedWharton Industrial Estate, WinsfordCW7 3BS
Born September 1992
Director
Appointed 08 Nov 2023
Resigned 26 Aug 2025
RIZVI, Sameer
Wharton Industrial Estate, WinsfordCW7 3BS
Born September 1992
Director
08 Nov 2023
Resigned 26 Aug 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
I4plus Holdings Ltd
ActiveTavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
I4plus Holdings Ltd
Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Mr Darren James Turner
CeasedGeorge Street, ChorleyPR7 2BE
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2021
Ceased 08 Nov 2023
Mr Darren James Turner
George Street, ChorleyPR7 2BE
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2021
Ceased 08 Nov 2023
Ceased
Mr David James Brindle
CeasedGeorge Street, ChorleyPR7 2BE
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2021
Ceased 08 Nov 2023
Mr David James Brindle
George Street, ChorleyPR7 2BE
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2021
Ceased 08 Nov 2023
Ceased
Mr Peter James Bibby
CeasedGeorge Street, ChorleyPR7 2BE
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Ceased 16 Jul 2021
Mr Peter James Bibby
George Street, ChorleyPR7 2BE
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2021
Ceased 16 Jul 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2021
29 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2021
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021