I2I Sports Ltd

Company Name	I2I Sports Ltd
Company Status	Active
Company Number	08692193
Category	Private Limited Company
Incorporation Date	16 September 2013(10 years, 7 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr James Ian Gore
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Mr Matthew John Gore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Mr Kent Andrew Mayall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(same day as company formation)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Mr Jonathan Guy Ballin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Mr Shaun Matthew McKenna
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Secretary Name	Mr Stephen Robert Chandler
Status	Resigned
Appointed	16 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Mrs Natalie Mary Keating
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Secretary Name	Mr Jonathan Guy Ballin
Status	Resigned
Appointed	11 January 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2019)
Role	Company Director
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Contact

Website	www.i2isports.com

Location

Registered Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

34 at £1	Matthew Gore 34.00% Ordinary
33 at £1	James Gore 33.00% Ordinary
33 at £1	Kent Mayall 33.00% Ordinary

Financials

Year	2014
Net Worth	-£33,697
Current Liabilities	£50,147

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Charges

24 May 2018	Delivered on: 30 May 2018 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited. Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
30 March 2017	Delivered on: 4 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

24 May 2018

Delivered on: 30 May 2018
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited.

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

30 March 2017

Delivered on: 4 April 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

11 January 2024	Total exemption full accounts made up to 31 August 2023 (9 pages)
24 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
18 December 2022	Previous accounting period extended from 30 April 2022 to 31 August 2022 (1 page)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
5 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
5 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
2 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
9 December 2019	Appointment of Mr Jonathan Guy Ballin as a director on 1 December 2019 (2 pages)
19 November 2019	Satisfaction of charge 086921930001 in full (1 page)
19 November 2019	Satisfaction of charge 086921930002 in full (1 page)
6 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of Jonathan Guy Ballin as a secretary on 2 May 2019 (1 page)
15 May 2019	Termination of appointment of Natalie Mary Keating as a director on 2 May 2019 (1 page)
16 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
30 May 2018	Registration of charge 086921930002, created on 24 May 2018 (21 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 April 2017	Registration of charge 086921930001, created on 30 March 2017 (23 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 January 2017	Termination of appointment of Stephen Robert Chandler as a secretary on 11 January 2017 (1 page)
11 January 2017	Appointment of Mr Jonathan Guy Ballin as a secretary on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Stephen Robert Chandler as a secretary on 11 January 2017 (1 page)
11 January 2017	Appointment of Mr Jonathan Guy Ballin as a secretary on 11 January 2017 (2 pages)
2 November 2016	Previous accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
2 November 2016	Previous accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 October 2015	Director's details changed for Mr Kent Andrew Mayall on 22 May 2014 (2 pages)
28 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Director's details changed for Mr Kent Andrew Mayall on 22 May 2014 (2 pages)
28 October 2015	Director's details changed for Mr James Ian Gore on 22 May 2014 (2 pages)
28 October 2015	Director's details changed for Mr Matthew John Gore on 22 May 2014 (2 pages)
28 October 2015	Director's details changed for Mr James Ian Gore on 22 May 2014 (2 pages)
28 October 2015	Director's details changed for Mr Matthew John Gore on 22 May 2014 (2 pages)
6 July 2015	Appointment of Mrs Natalie Mary Keating as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Natalie Mary Keating as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Natalie Mary Keating as a director on 1 July 2015 (2 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 16 September 2014 (18 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 16 September 2014 (18 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 5TH March 2015 (5 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 5TH March 2015 (5 pages)
12 November 2013	Termination of appointment of Shaun Mckenna as a director (1 page)
12 November 2013	Termination of appointment of Shaun Mckenna as a director (1 page)
16 September 2013	Incorporation Statement of capital on 2013-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
16 September 2013	Incorporation Statement of capital on 2013-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)