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.
Office Address | Swiss House |
Office Address2 | Beckingham Street |
Town | Tolleshunt Major |
Post code | CM9 8LZ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-30 | 2022-12-30 |
Net Worth | 8 449 984 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 49 566 | 871 484 | 252 629 | 140 523 | 56 299 | 13 155 | 82 609 |
Current Assets | 341 353 | 15 945 108 | 17 498 051 | 17 395 588 | 17 290 239 | 17 471 030 | 17 398 262 |
Debtors | 291 787 | 15 073 624 | 17 245 422 | 17 255 065 | 17 233 940 | 17 457 875 | 17 315 653 |
Net Assets Liabilities | 8 449 984 | 8 929 068 | 9 974 383 | 10 123 322 | 10 157 401 | 10 240 429 | 10 185 792 |
Other Debtors | 268 357 | 7 190 232 | 7 711 917 | 7 645 712 | 7 584 772 | 7 694 922 | 8 034 572 |
Cash Bank In Hand | 49 566 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 8 449 984 | ||||||
Tangible Fixed Assets | 14 175 000 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 200 | ||||||
Profit Loss Account Reserve | -1 351 221 | ||||||
Shareholder Funds | 8 449 984 | ||||||
Other | |||||||
Amounts Owed By Related Parties | 3 600 | 7 860 540 | 9 527 207 | 9 574 712 | 9 641 044 | 9 762 953 | 9 281 081 |
Amounts Owed To Group Undertakings | 16 000 | ||||||
Average Number Employees During Period | 2 | 1 | 1 | ||||
Bank Borrowings Overdrafts | 4 575 276 | 19 755 500 | 19 695 500 | 19 295 500 | 19 339 667 | 19 330 500 | 19 650 000 |
Corporation Tax Payable | 2 045 | 3 414 | 26 255 | 53 332 | 3 549 | 19 390 | 34 |
Creditors | 4 575 276 | 19 755 500 | 19 695 500 | 19 295 500 | 19 339 667 | 19 330 500 | 19 650 000 |
Investment Property | 14 175 000 | 14 500 002 | 14 519 776 | 14 572 722 | 14 644 392 | 14 701 195 | 14 703 301 |
Investment Property Fair Value Model | 14 519 776 | 14 572 722 | 14 644 392 | 14 701 195 | 14 703 301 | ||
Net Current Assets Liabilities | 209 660 | 15 163 356 | 16 591 431 | 16 158 291 | 16 164 867 | 16 181 925 | 16 444 682 |
Number Shares Issued Fully Paid | 100 | ||||||
Other Creditors | 85 686 | 327 940 | 387 094 | 487 262 | 397 682 | 832 692 | 734 725 |
Par Value Share | 1 | 1 | |||||
Profit Loss | 1 045 315 | 148 939 | 34 078 | 83 028 | -54 637 | ||
Provisions For Liabilities Balance Sheet Subtotal | 1 359 400 | 978 790 | 1 441 324 | 1 312 191 | 1 312 191 | 1 312 191 | 1 312 191 |
Total Assets Less Current Liabilities | 14 384 660 | 29 663 358 | 31 111 207 | 30 731 013 | 30 809 259 | 30 883 120 | 31 147 983 |
Trade Creditors Trade Payables | 12 962 | 50 398 | 93 271 | 66 035 | 34 309 | 27 023 | 18 821 |
Trade Debtors Trade Receivables | 19 830 | 22 852 | 6 298 | 34 641 | 8 124 | ||
Transfers To From Retained Earnings Increase Decrease In Equity | -129 133 | ||||||
Creditors Due After One Year | 4 575 276 | ||||||
Creditors Due Within One Year | 131 693 | ||||||
Fixed Assets | 14 175 000 | ||||||
Number Shares Allotted | 100 | ||||||
Provisions For Liabilities Charges | 1 359 400 | ||||||
Revaluation Reserve | 5 701 205 | ||||||
Share Capital Allotted Called Up Paid | 100 | ||||||
Share Premium Account | 4 099 800 | ||||||
Tangible Fixed Assets Additions | 7 020 262 | ||||||
Tangible Fixed Assets Cost Or Valuation | 14 175 000 | ||||||
Tangible Fixed Assets Increase Decrease From Revaluations | 7 154 738 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th December 2022 filed on: 21st, December 2023 |
accounts | Free Download (11 pages) |
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