II - VI U.K. LIMITED

Key Data

Status

Active

Company No.

03144002

Incorporation date

08/01/1996

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2022)

23/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

15/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2025

Application to strike the company off the register

View PDF (1 pages)

02/12/2024

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-11-29

View PDF (1 pages)

02/12/2024

Termination of appointment of Walter Robert Bashaw Ii as a director on 2024-11-27

View PDF (1 pages)

02/12/2024

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Unit 2 Newnham Drive Daventry NN11 8YN on 2024-12-02

View PDF (1 pages)

26/09/2024

Second filing of Confirmation Statement dated 2022-09-09

View PDF (3 pages)

24/09/2024

Change of details for Ii-Vi Inc. as a person with significant control on 2022-09-08

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

25/10/2023

Termination of appointment of Mary Jane Raymond as a director on 2023-10-24

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

24/01/2023

Appointment of Walter Robert Bashaw Ii as a director on 2023-01-18

View PDF (2 pages)

19/01/2023

Appointment of Louise Farquhar as a director on 2023-01-18

View PDF (2 pages)

19/01/2023

Termination of appointment of Jo Anne Schwendinger as a secretary on 2023-01-18

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5,768.73 % *

* during past year

Cash in Bank

£5,952,242.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

09/09/2026

Last change occurred

30/06/2023

Accounts

Small

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
7
475.54K
-
0.00
3.35M
-

2022
7
665.53K
-
0.00
101.42K
-

2023
7
870.25K
-
0.00
5.95M
-

2023
7
870.25K
-
0.00
5.95M
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

870.25K £30.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.95M £5.77K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	08/01/1996 - 08/01/1996	36021
Creaturo, Craig	Director	29/11/2006 - 20/03/2014	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/01/1996 - 08/01/1996	38039
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	23/08/2018 - 29/11/2024	580
Rowles, Gareth Keith	Secretary	08/01/1996 - 23/08/2018	-

Persons with Significant Control

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

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30/09/2021

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Growing of vegetables and melons roots and tubers

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About II - VI U.K. LIMITED

II - VI U.K. LIMITED is an(a) Active company incorporated on 08/01/1996 with the registered office located at Unit 2 Newnham Drive, Daventry NN11 8YN. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of II - VI U.K. LIMITED?

II - VI U.K. LIMITED is currently Active. It was registered on 08/01/1996 .

Where is II - VI U.K. LIMITED located?

II - VI U.K. LIMITED is registered at Unit 2 Newnham Drive, Daventry NN11 8YN.

What does II - VI U.K. LIMITED do?

II - VI U.K. LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does II - VI U.K. LIMITED have?

II - VI U.K. LIMITED had 7 employees in 2023.

What is the latest filing for II - VI U.K. LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-09 with no updates.