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I.n.a. Limited LONDON

I.n.a started in year 2000 as Private Limited Company with registration number 04005910. The I.n.a company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 54 Portland Place. Postal code: W1B 1DY. Since 16th June 2000 I.n.a. Limited is no longer carrying the name Bronzefive.

The firm has 3 directors, namely Eleni Y., Ioannis K. and Veronika K.. Of them, Ioannis K., Veronika K. have been with the company the longest, being appointed on 19 October 2011 and Eleni Y. has been with the company for the least time - from 22 August 2017. As of 29 April 2024, there were 5 ex directors - Eleni C., Natalija N. and others listed below. There were no ex secretaries.

I.n.a. Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04005910
Date of Incorporation Thu, 1st Jun 2000
Industry Motion picture production activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Eleni Y.

Position: Director

Appointed: 22 August 2017

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2012

Ioannis K.

Position: Director

Appointed: 19 October 2011

Serveu (secretarial) Ltd

Position: Corporate Secretary

Appointed: 19 October 2011

Veronika K.

Position: Director

Appointed: 19 October 2011

Veronika Kyprianou

Position: Corporate Director

Appointed: 19 October 2011

Resigned: 19 October 2011

Eleni C.

Position: Director

Appointed: 19 October 2011

Resigned: 22 August 2017

Natalija N.

Position: Director

Appointed: 19 October 2011

Resigned: 28 November 2023

Nicyco (secretarial) Limited

Position: Corporate Secretary

Appointed: 08 June 2000

Resigned: 19 October 2011

Ioannis K.

Position: Director

Appointed: 08 June 2000

Resigned: 19 October 2011

Lefki M.

Position: Director

Appointed: 08 June 2000

Resigned: 19 October 2011

Marianna P.

Position: Director

Appointed: 08 June 2000

Resigned: 19 October 2011

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 01 June 2000

Resigned: 08 June 2000

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2000

Resigned: 08 June 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Ioannis K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ioannis K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bronzefive June 16, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, October 2023 		Free Download (12 pages)

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