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Ivendi Limited COLWYN BAY

Ivendi started in year 2009 as Private Limited Company with registration number 07003191. The Ivendi company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Colwyn Bay at Llys Eirias. Postal code: LL29 8BW. Since Wednesday 19th September 2012 Ivendi Limited is no longer carrying the name Webzation.

The company has 6 directors, namely Darren S., Gordon C. and Jonathan L. and others. Of them, Richard T. has been with the company the longest, being appointed on 27 August 2009 and Darren S. has been with the company for the least time - from 5 April 2023. As of 28 April 2024, there was 1 ex director - Scott R.. There were no ex secretaries.

Ivendi Limited Address / Contact

Office Address Llys Eirias
Office Address2 Abergele Road
Town Colwyn Bay
Post code LL29 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07003191
Date of Incorporation Thu, 27th Aug 2009
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Darren S.

Position: Director

Appointed: 05 April 2023

Gordon C.

Position: Director

Appointed: 08 October 2021

Jonathan L.

Position: Director

Appointed: 01 May 2014

Quentin B.

Position: Director

Appointed: 03 January 2014

James T.

Position: Director

Appointed: 01 May 2010

Richard T.

Position: Director

Appointed: 27 August 2009

Scott R.

Position: Director

Appointed: 27 August 2009

Resigned: 31 March 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is James T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Technology and Innovation Fund Lp, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

James T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The Technology And Innovation Fund Lp

1 Ifc, St Helier, JE2 3BX, Jersey

Legal authority The Limited Partnerships (Jersey) Law 1994
Legal form Limited Partnership
Country registered Jersey
Place registered Jersey Registry
Registration number 1131
Notified on 31 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Webzation September 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth135 851654 7921 168 402      
Balance Sheet
Cash Bank On Hand  700 063282 039359 441147 355177 146837 531414 071
Current Assets122 140335 0461 429 5101 216 9361 785 0901 752 7041 711 5552 132 0542 216 315
Debtors122 140218 290729 447904 3671 425 6491 605 3491 534 4091 294 5231 802 244
Net Assets Liabilities  1 168 4021 164 4152 316 5211 912 8181 034 8301 633 0662 074 357
Property Plant Equipment  42 84682 862182 076334 308198 28968 371146 223
Cash Bank In Hand0116 756700 063      
Intangible Fixed Assets548 8021 101 6831 683 089      
Net Assets Liabilities Including Pension Asset Liability135 851654 7921 168 402      
Tangible Fixed Assets19 74428 34642 846      
Reserves/Capital
Called Up Share Capital150168192      
Profit Loss Account Reserve135 701152 398-422 492      
Shareholder Funds135 851654 7921 168 402      
Other
Secured Debts62 50162 50142 501      
Total Fixed Assets Additions 633 965       
Total Fixed Assets Cost Or Valuation628 7391 262 704       
Total Fixed Assets Depreciation60 193132 675       
Total Fixed Assets Depreciation Charge In Period 72 482       
Accumulated Amortisation Impairment Intangible Assets  261 947504 5201 017 1271 796 9243 644 7544 906 8066 170 248
Accumulated Depreciation Impairment Property Plant Equipment  30 45556 073119 211257 759453 413606 972652 267
Administrative Expenses  1 751 4722 187 927     
Average Number Employees During Period     74918791
Creditors  1 112 0941 768 4601 307 6532 301 7151 662 1701 781 7321 744 475
Disposals Decrease In Depreciation Impairment Property Plant Equipment      9 4871 56651 093
Disposals Property Plant Equipment      9 4871 56651 093
Fixed Assets568 5461 130 0291 725 9352 082 6702 819 8423 343 4662 787 1952 497 3033 079 981
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   499 991     
Gross Profit Loss  1 343 3591 950 175     
Increase Decrease Due To Transfers Between Classes Intangible Assets        -18 732
Increase From Amortisation Charge For Year Intangible Assets   187 262512 607779 797881 7871 262 0521 263 442
Increase From Depreciation Charge For Year Property Plant Equipment   25 61863 138138 549205 141155 12596 388
Intangible Assets  1 683 0892 600 9322 637 7663 009 1582 588 9062 428 9322 933 758
Intangible Assets Gross Cost  1 945 0362 504 3283 654 8934 806 0826 233 6607 335 7389 104 006
Interest Payable Similar Charges Finance Costs  56 15081 404     
Net Current Assets Liabilities-370 194-232 736332 466-18 244477 437-549 01149 385350 322471 840
Operating Profit Loss  -408 113-237 752     
Other Increase Decrease In Amortisation Impairment Intangible Assets      966 043  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 26 57015 05030 530     
Profit Loss  -494 964-5 056     
Profit Loss On Ordinary Activities Before Tax  -464 263-319 156     
Property Plant Equipment Gross Cost  73 301138 935301 287592 067651 702675 343798 490
Provisions For Liabilities Balance Sheet Subtotal  331 870887 334964 260555 734508 015464 243747 728
Tax Tax Credit On Profit Or Loss On Ordinary Activities  30 701-314 100     
Total Additions Including From Business Combinations Intangible Assets   1 105 1051 150 5651 151 1891 427 5781 102 0781 787 000
Total Additions Including From Business Combinations Property Plant Equipment   65 634162 352290 78169 12225 207174 240
Total Assets Less Current Liabilities198 352897 2932 058 4012 132 2703 297 2792 794 4552 836 5802 847 6253 551 821
Creditors Due After One Year Total Noncurrent Liabilities62 501242 501       
Creditors Due Within One Year Total Current Liabilities492 334594 353       
Intangible Fixed Assets Additions 619 198728 795      
Intangible Fixed Assets Aggregate Amortisation Impairment48 241114 558261 947      
Intangible Fixed Assets Amortisation Charged In Period 66 317147 389      
Intangible Fixed Assets Cost Or Valuation597 0431 216 2411 945 036      
Share Premium Account0502 2261 590 702      
Tangible Fixed Assets Additions 14 76726 838      
Tangible Fixed Assets Cost Or Valuation31 69646 46373 301      
Tangible Fixed Assets Depreciation11 95218 11730 455      
Tangible Fixed Assets Depreciation Charge For Period 6 165       
Creditors Due After One Year 242 501558 129      
Creditors Due Within One Year 594 3521 112 094      
Number Shares Allotted 15 00022 000      
Par Value Share  0      
Provisions For Liabilities Charges  331 870      
Share Capital Allotted Called Up Paid 1522      
Tangible Fixed Assets Depreciation Charged In Period  12 338      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (33 pages)

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