Invordan Britannia Limited TOLLESHUNT MAJOR


Founded in 2015, Invordan Britannia, classified under reg no. 09788745 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Thursday 30th December 2021.

The company has one director. Abraham D., appointed on 22 September 2015. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Michael N., Michael N. and others listed below. There were no ex secretaries.

Invordan Britannia Limited Address / Contact

Office Address Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09788745
Date of Incorporation Tue, 22nd Sep 2015
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (90 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Abraham D.

Position: Director

Appointed: 22 September 2015

Michael N.

Position: Director

Appointed: 09 December 2016

Resigned: 08 October 2021

Michael N.

Position: Director

Appointed: 12 January 2016

Resigned: 02 December 2016

Marion B.

Position: Director

Appointed: 22 September 2015

Resigned: 23 September 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Ordan Uk Crouch End Limited from Maldon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Ordan Uk Limited that put Maldon, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Investic Investments (Uk) Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Ordan Uk Crouch End Limited

Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10875424
Notified on 3 February 2020
Nature of control: 75,01-100% shares

Ordan Uk Limited

Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04640380
Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control: 75,01-100% shares

Investic Investments (Uk) Limited

2 Gresham Street, London, EC2V 7QP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00205468
Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-12-312018-12-312019-12-312020-12-312021-12-302022-12-30
Net Worth8 449 984      
Balance Sheet
Cash Bank On Hand49 566871 484252 629140 52356 29913 15582 609
Current Assets341 35315 945 10817 498 05117 395 58817 290 23917 471 03017 398 262
Debtors291 78715 073 62417 245 42217 255 06517 233 94017 457 87517 315 653
Net Assets Liabilities8 449 9848 929 0689 974 38310 123 32210 157 40110 240 42910 185 792
Other Debtors268 3577 190 2327 711 9177 645 7127 584 7727 694 9228 034 572
Cash Bank In Hand49 566      
Net Assets Liabilities Including Pension Asset Liability8 449 984      
Tangible Fixed Assets14 175 000      
Reserves/Capital
Called Up Share Capital200      
Profit Loss Account Reserve-1 351 221      
Shareholder Funds8 449 984      
Other
Amounts Owed By Related Parties3 6007 860 5409 527 2079 574 7129 641 0449 762 9539 281 081
Amounts Owed To Group Undertakings16 000      
Average Number Employees During Period    211
Bank Borrowings Overdrafts4 575 27619 755 50019 695 50019 295 50019 339 66719 330 50019 650 000
Corporation Tax Payable2 0453 41426 25553 3323 54919 39034
Creditors4 575 27619 755 50019 695 50019 295 50019 339 66719 330 50019 650 000
Investment Property14 175 00014 500 00214 519 77614 572 72214 644 39214 701 19514 703 301
Investment Property Fair Value Model  14 519 77614 572 72214 644 39214 701 19514 703 301
Net Current Assets Liabilities209 66015 163 35616 591 43116 158 29116 164 86716 181 92516 444 682
Number Shares Issued Fully Paid 100     
Other Creditors85 686327 940387 094487 262397 682832 692734 725
Par Value Share11     
Profit Loss  1 045 315148 93934 07883 028-54 637
Provisions For Liabilities Balance Sheet Subtotal1 359 400978 7901 441 3241 312 1911 312 1911 312 1911 312 191
Total Assets Less Current Liabilities14 384 66029 663 35831 111 20730 731 01330 809 25930 883 12031 147 983
Trade Creditors Trade Payables12 96250 39893 27166 03534 30927 02318 821
Trade Debtors Trade Receivables19 83022 8526 29834 6418 124  
Transfers To From Retained Earnings Increase Decrease In Equity   -129 133   
Creditors Due After One Year4 575 276      
Creditors Due Within One Year131 693      
Fixed Assets14 175 000      
Number Shares Allotted100      
Provisions For Liabilities Charges1 359 400      
Revaluation Reserve5 701 205      
Share Capital Allotted Called Up Paid100      
Share Premium Account4 099 800      
Tangible Fixed Assets Additions7 020 262      
Tangible Fixed Assets Cost Or Valuation14 175 000      
Tangible Fixed Assets Increase Decrease From Revaluations7 154 738      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th December 2022
filed on: 21st, December 2023
Free Download (11 pages)

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