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 eight years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on 29th December 2021.
The firm has one director. Abraham D., appointed on 13 May 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Michael N., Michael D. 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 | 10178547 |
Date of Incorporation | Fri, 13th May 2016 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 29th December |
Company age | 8 years old |
Account next due date | Fri, 29th Dec 2023 (118 days after) |
Account last made up date | Wed, 29th Dec 2021 |
Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
Last confirmation statement dated | Tue, 7th Mar 2023 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2021-12-29 | 2022-12-29 |
Balance Sheet | |||||||
Debtors | 171 535 | 341 001 | 341 001 | 339 519 | 342 816 | 338 407 | 338 407 |
Net Assets Liabilities | 1 086 632 | 1 028 731 | |||||
Other Debtors | 47 351 | 176 314 | 176 314 | 176 314 | 176 314 | 176 313 | 176 313 |
Other | |||||||
Amounts Owed By Related Parties | 124 184 | 164 687 | 164 687 | 163 205 | 166 502 | 162 094 | 162 094 |
Amounts Owed To Group Undertakings | 158 454 | 514 724 | 514 724 | 514 724 | 514 724 | 514 724 | 514 724 |
Average Number Employees During Period | 2 | 1 | 1 | ||||
Bank Borrowings Overdrafts | 123 406 | ||||||
Creditors | 123 406 | 525 068 | 525 068 | 523 586 | 526 883 | 523 586 | 523 586 |
Investments Fixed Assets | 1 199 526 | 1 212 798 | 1 212 798 | 1 212 798 | 1 212 798 | 1 212 798 | 1 212 798 |
Net Current Assets Liabilities | 10 512 | -184 067 | -184 067 | -184 067 | -184 067 | -185 179 | -185 179 |
Number Shares Issued Fully Paid | 100 | ||||||
Other Creditors | 1 369 | 8 862 | 8 862 | 8 862 | 12 159 | 8 862 | 8 862 |
Par Value Share | 1 | ||||||
Total Assets Less Current Liabilities | 1 210 038 | 1 028 731 | 1 028 731 | 1 028 731 | 1 028 731 | 1 027 619 | 1 027 619 |
Trade Creditors Trade Payables | 1 200 | 1 482 | 1 482 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 7th March 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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