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 5 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Michael N., Abraham D.. Of them, Abraham D. has been with the company the longest, being appointed on 22 September 2015 and Michael N. has been with the company for the least time - from 9 December 2016. As of 3 December 2020, there were 2 ex directors - Michael N., Marion B. 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 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (28 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 28th Sep 2021 (2021-09-28)
Last confirmation statement dated Mon, 14th Sep 2020

Company staff

Michael N.

Position: Director

Appointed: 09 December 2016

Abraham D.

Position: Director

Appointed: 22 September 2015

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 2 names. As BizStats discovered, there is Ordan Uk 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 Investic Investments (Uk) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% 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
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 2016-09-302017-12-312018-12-31
Net Worth8 449 984  
Balance Sheet
Cash Bank On Hand49 566871 484252 629
Current Assets341 35315 945 10817 498 051
Debtors291 78715 073 62417 245 422
Net Assets Liabilities8 449 9848 929 0689 974 383
Other Debtors268 3577 190 232 
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 527 207
Amounts Owed To Group Undertakings16 000  
Bank Borrowings Overdrafts4 575 27619 755 50019 695 500
Corporation Tax Payable2 0453 41426 255
Creditors4 575 27619 755 50019 695 500
Investment Property14 175 00014 500 00214 519 776
Net Current Assets Liabilities209 66015 163 35616 591 431
Number Shares Issued Fully Paid 100 
Other Creditors85 686327 940387 094
Par Value Share11 
Provisions For Liabilities Balance Sheet Subtotal1 359 400978 7901 441 324
Total Assets Less Current Liabilities14 384 66029 663 35831 111 207
Trade Creditors Trade Payables12 96250 39893 271
Trade Debtors Trade Receivables19 83022 8526 298
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
Confirmation statement with no updates Monday 14th September 2020
filed on: 17th, September 2020
Free Download (3 pages)

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