You are here: bizstats.co.uk > a-z index > I list > I- list

I-neda Ltd FARNBOROUGH


Founded in 2002, I-neda, classified under reg no. 04549055 is an active company. Currently registered at The Hub Fowler Avenue GU14 7JP, Farnborough the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Niall O., Mark K. and Martin C. and others. In addition one secretary - Megan H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Benjamin P. who worked with the the company until 9 July 2016.

I-neda Ltd Address / Contact

Office Address The Hub Fowler Avenue
Office Address2 Iq Farnborough
Town Farnborough
Post code GU14 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04549055
Date of Incorporation Mon, 30th Sep 2002
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Niall O.

Position: Director

Appointed: 23 June 2023

Mark K.

Position: Director

Appointed: 28 February 2022

Megan H.

Position: Secretary

Appointed: 16 May 2019

Martin C.

Position: Director

Appointed: 16 May 2019

Martin P.

Position: Director

Appointed: 18 February 2009

Kevin R.

Position: Director

Appointed: 16 May 2019

Resigned: 28 February 2022

Mark S.

Position: Director

Appointed: 11 July 2013

Resigned: 19 January 2018

Brian O.

Position: Director

Appointed: 01 April 2011

Resigned: 23 June 2023

Alexis M.

Position: Director

Appointed: 29 June 2010

Resigned: 26 April 2013

Brian O.

Position: Director

Appointed: 18 February 2009

Resigned: 20 May 2010

Brendan P.

Position: Director

Appointed: 18 February 2009

Resigned: 11 July 2013

Benjamin P.

Position: Secretary

Appointed: 30 September 2002

Resigned: 09 July 2016

Joseph B.

Position: Director

Appointed: 30 September 2002

Resigned: 09 July 2016

Benjamin P.

Position: Director

Appointed: 30 September 2002

Resigned: 09 July 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we researched, there is Iiu Nominees Limited from Dublin, Ireland. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Martin P. This PSC has significiant influence or control over the company,. The third one is Dermot D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Iiu Nominees Limited

Ifsc House 1 Custom House Quay, Dublin, Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Ireland
Place registered Ireland
Registration number 241141
Notified on 6 April 2016
Nature of control: 25-50% shares

Martin P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Dermot D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Arena Racing Corporation Limited

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07997040
Notified on 16 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand209 703655 453766 4801 326 661
Current Assets535 2851 075 3971 194 0661 683 854
Debtors325 582419 944427 586357 193
Net Assets Liabilities356 656671 217885 4681 296 342
Other Debtors72 50833 83939 33273 840
Property Plant Equipment24 6986 7693 4268 496
Other
Accumulated Depreciation Impairment Property Plant Equipment382 408402 202398 865400 514
Amounts Owed By Related Parties 160 055160 00084 875
Amounts Owed To Group Undertakings 160 0004 974 
Average Number Employees During Period20171817
Capital Reduction Decrease In Equity935 361   
Creditors203 339410 285311 886394 816
Deferred Tax Asset Debtors24 772   
Fixed Assets34 71016 78113 43818 508
Future Minimum Lease Payments Under Non-cancellable Operating Leases160 171140 213183 192124 373
Increase From Depreciation Charge For Year Property Plant Equipment 19 7945 2011 649
Investments Fixed Assets10 01210 01210 01210 012
Investments In Group Undertakings Participating Interests10 01210 01210 01210 012
Net Current Assets Liabilities331 946665 112882 1801 289 038
Other Creditors68 818205 689191 174201 735
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  8 538 
Other Disposals Property Plant Equipment  8 538 
Other Taxation Social Security Payable70 109116 246115 738189 228
Payments To Acquire Own Shares-845 258   
Profit Loss117 505314 561  
Property Plant Equipment Gross Cost407 106408 971402 291409 010
Provisions For Liabilities Balance Sheet Subtotal10 00010 67610 15011 204
Total Additions Including From Business Combinations Property Plant Equipment 1 8651 8586 719
Total Assets Less Current Liabilities366 656681 893895 6181 307 546
Trade Creditors Trade Payables64 41288 350 3 853
Trade Debtors Trade Receivables228 302213 201215 405185 629

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 25th, September 2023
Free Download (10 pages)

Company search

Advertisements