I2I FINANCIAL TWO LTD

Key Data

Status

Active

Company No.

04367657

Incorporation date

06/02/2002

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

12/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

07/03/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

11/01/2023

Registered office address changed from 165 Grange Road Darlington County Durham DL1 5NT to 1 Chancery Lane Darlington DL1 5QP on 2023-01-11

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/02/2002 - 13/02/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	06/02/2002 - 13/02/2002	12878
Mr Nigel Anthony Waterfall-Brown	Director	18/02/2002 - Present	5
Drake, Michael John	Director	18/02/2002 - Present	4
Waterfall Brown, Nigel Anthony	Secretary	18/02/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About I2I FINANCIAL TWO LTD

I2I FINANCIAL TWO LTD is an(a) Active company incorporated on 06/02/2002 with the registered office located at 1 Chancery Lane, Darlington DL1 5QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I2I FINANCIAL TWO LTD?

I2I FINANCIAL TWO LTD is currently Active. It was registered on 06/02/2002 .

Where is I2I FINANCIAL TWO LTD located?

I2I FINANCIAL TWO LTD is registered at 1 Chancery Lane, Darlington DL1 5QP.

What does I2I FINANCIAL TWO LTD do?

I2I FINANCIAL TWO LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for I2I FINANCIAL TWO LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-06 with no updates.