I 3 Development Ltd

Active04973953 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Geraldine Ann Myers
Accounts type
Micro entity
Region
South East
Address
1 Bevan Park
The Kingsway
Epsom
KT17 1NJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2003
British
Born January 1958 (68)
Officer history (4 former)
7 September 2009
Resigned Barker, Pauline Marion as Secretary
20 November 2005
Appointed Barker, Pauline Marion as Secretary
19 November 2005
Resigned Vansteenkiste, Ronny Pascal as Secretary
4 December 2003
Appointed Myers, Geraldine Ann as Director
4 December 2003
Appointed Vansteenkiste, Ronny Pascal as Secretary
26 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 November 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 November 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1958 (68)

Financials

Net Assets
(£1,897)
Employees
1
Debt Ratio
192%
Current Ratio
0.6x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £37,213 £28,841 £34,962 £17,760 £4,940 (£1,897)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£159£210
Current Assets£2,051£9,295£21,807£43,966£33,936£38,783
Creditors (< 1 year)£3,289£3,514£3,208£8,225£4,474£1,000
Net Current Assets(£1,238)£5,781£18,599£35,741£29,462£37,783
Net Assets(£1,897)£4,940£17,760£34,962£28,841£37,213
Shareholder Funds(£1,897)£4,940£17,760£34,962£28,841£37,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
24 November 2025Confirmation statement with no updates21 November 2025
26 August 2025Micro company accounts30 November 2024
5 January 2025Confirmation statement with no updates24 November 2024
22 August 2024Micro company accounts30 November 2023
Show all recent filings

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