Introduction
Watch Company
I
I45I LTD
I45I LTD is an active company incorporated on 23 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. I45I LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15435982
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 20 January 2026 (4 months ago)
Period: 23 January 2024 - 31 May 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (4 months ago)
Submitted on 27 January 2026 (4 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
1 Bickenhall Mansions Bickenhall Street London, W1U 6BP,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDREW, Elsie Carolina
ActiveBickenhall Street, LondonW1U 6BP
Born March 1979
Director
Appointed 23 Jan 2024
ANDREW, Elsie Carolina
Bickenhall Street, LondonW1U 6BP
Born March 1979
Director
23 Jan 2024
Active
ANDREW, Geoffrey John
ActiveBickenhall Street, LondonW1U 6BP
Born July 1972
Director
Appointed 23 Jan 2024
ANDREW, Geoffrey John
Bickenhall Street, LondonW1U 6BP
Born July 1972
Director
23 Jan 2024
Active
DEN BESTEN, Eric Mt
ActiveBickenhall Street, LondonW1U 6BP
Born April 1975
Director
Appointed 01 May 2024
DEN BESTEN, Eric Mt
Bickenhall Street, LondonW1U 6BP
Born April 1975
Director
01 May 2024
Active
SANDERS, Simon Barry
ActiveBickenhall Street, LondonW1U 6BP
Born August 1964
Director
Appointed 23 Jan 2024
SANDERS, Simon Barry
Bickenhall Street, LondonW1U 6BP
Born August 1964
Director
23 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Geoffrey John Andrew
ActiveBickenhall Street, LondonW1U 6BP
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Mr Geoffrey John Andrew
Bickenhall Street, LondonW1U 6BP
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2025
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024