Menna Overview
Here’s a quick overview of 1I2US LTD 👀 — a Watford, Hertfordshire based business that started in 2017.
1I2US LTD
- Company statusactive
- Company No10675961
- Age9 years 4 months Incorporated 17 March 2017
- Officers3
Address
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
1I2US LTD is an active company incorporated on 17 March 2017 and based in Watford, Hertfordshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 09 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 21 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Dec 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN-SMITH, Leanne, Dr | director | Feb 1979 | 06 Apr 2021 |
| FRANKLIN-SMITH, Maureen Elsie Lesley | director | Aug 1951 | 15 Jul 2020 |
| FRANKLIN-SMITH, Ryan | director | Jan 1977 | 17 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terry John Franklin-Smith | Aug 1951 | 12 Jun 2024 |
| Mrs Maureen Elsie Lesley Franklin-Smith | Aug 1951 | 12 Jun 2024 |
| Mr Ryan Franklin-Smith | Jan 1977 | 17 Mar 2017 |
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FRANKLIN-SMITH, Maureen Elsie Lesley are mutual persons.
FRANKLIN-SMITH, Maureen Elsie Lesley are mutual persons.
FRANKLIN-SMITH, Maureen Elsie Lesley are mutual persons.
FRANKLIN-SMITH, Maureen Elsie Lesley are mutual persons.
FRANKLIN-SMITH, Maureen Elsie Lesley are mutual persons.
ROUNDHOUSE FARM MANAGEMENT COMPANY LIMITED
FRANKLIN-SMITH, Ryan are mutual persons.
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Menna Overview
Here’s a quick overview of 1I2US LTD 👀 — a Watford, Hertfordshire based business that started in 2017.