Invordan U4&5 Limited TOLLESHUNT MAJOR

Founded in 2016, Invordan U4&5, classified under reg no. 10178547 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for five years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019.

The firm has 2 directors, namely Michael N., Abraham D.. Of them, Abraham D. has been with the company the longest, being appointed on 13 May 2016 and Michael N. has been with the company for the least time - from 29 July 2016. As of 24 September 2021, there was 1 ex director - Michael D.. There were no ex secretaries.

Invordan U4&5 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 10178547
Date of Incorporation Fri, 13th May 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (6 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 2nd Jul 2022 (2022-07-02)
Last confirmation statement dated Fri, 18th Jun 2021

Company staff

Michael N.

Position: Director

Appointed: 29 July 2016

Abraham D.

Position: Director

Appointed: 13 May 2016

Michael D.

Position: Director

Appointed: 13 May 2016

Resigned: 13 May 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Ordan Uk Limited from Maldon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Investec Investments (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Abraham D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ordan Uk Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04640380
Notified on 29 July 2016
Nature of control: 75,01-100% shares

Investec 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 Engalnd & Wales
Registration number 00205468
Notified on 29 July 2016
Ceased on 24 November 2017
Nature of control: 25-50% shares

Abraham D.

Notified on 13 May 2016
Ceased on 29 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Debtors171 535341 001341 001339 519
Net Assets Liabilities1 086 6321 028 731  
Other Debtors47 351176 314176 314176 314
Amounts Owed By Related Parties124 184164 687164 687163 205
Amounts Owed To Group Undertakings158 454514 724514 724514 724
Bank Borrowings Overdrafts123 406   
Creditors123 406525 068525 068523 586
Investments Fixed Assets1 199 5261 212 7981 212 7981 212 798
Net Current Assets Liabilities10 512-184 067-184 067-184 067
Number Shares Issued Fully Paid 100  
Other Creditors1 3698 8628 8628 862
Par Value Share 1  
Total Assets Less Current Liabilities1 210 0381 028 7311 028 7311 028 731
Trade Creditors Trade Payables1 2001 4821 482 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 18th June 2021
filed on: 25th, June 2021
Free Download (3 pages)

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