Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
I3 Investments Ltd
- Incorporated
- 20 May 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Asif Ashraf
- Owned by
- Asif Ashraf
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 349 Shields RoadMotherwellML1 2LD
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1990 (36)
Ashraf, Asif
Director · Appointed 20 May 2020
British
Born February 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Asif Ashraf
Individual · Notified 20 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £63,293
- Employees
- 2
- Debt Ratio
- 81%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £320,000 | £320,000 | £177,500 | £177,500 |
| Current Assets | £13,033 | £4,904 | £16,438 | £4,394 |
| Cash | £4,394 | |||
| Creditors (< 1 year) | £25,744 | £25,744 | £54,194 | £54,194 |
| Creditors (> 1 year) | £244,000 | £244,000 | £132,720 | £132,720 |
| Net Current Assets | (£12,711) | (£20,840) | (£37,756) | (£49,800) |
| Net Assets | £63,293 | £55,164 | £7,028 | (£5,016) |
| Shareholder Funds | £63,293 | £55,164 | £7,028 | (£5,016) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Micro company accounts | 31 August 2025 | ||
| 26 August 2026 | Compulsory strike-off action has been discontinued | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 16 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 27 February 2025 | Previous accounting period extended |
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