Intenda Uk Ltd. net worth, address, company information. Free

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Intenda Uk Ltd (reg no 05362414) is a private limited company started on 2005-02-11. The business is located at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Intenda Uk Ltd operates SIC: 62012 which means "business and domestic software development".

Company details

Name	Intenda Uk Ltd
Number	05362414
Date of Incorporation:	2005-02-11
End of financial year:	31 December
Address:	Bank House, 81 St Judes Road, Englefield Green, TW20 0DF
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in this particular company, we can name: James P. (in the company from 24 February 2022), Dean P. (appointment date: 28 June 2018), Jacobus V. (appointed on 01 December 2010). The Companies House reports 3 persons of significant control, namely: Intenda (Pty) Ltd is located at 298 Regents Park Road, N3 2SZ London, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Etienne F. has substantial control or influence, Herman F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2023-12-31	2024-12-31
Current Assets	181,838	291,480	110,598	915,857	1,446,934	2,059,473	1,350,879	1,387,473	1,463,126	876,077	1,243,306
Fixed Assets	10,093	7,971	21,958	15,100	6,069	467	51	51	51	-	-
Number Shares Allotted	-	-	-	560,000	560,000	-	-	-	-	-	-
Shareholder Funds	-1,157,826	-1,271,817	-1,079,984	-487,508	-86,811	-	-	-	-	-	-
Tangible Fixed Assets	10,093	7,971	21,958	15,100	6,018	-	-	-	-	-	-
Total Assets Less Current Liabilities	-86,295	-276,288	-188,821	466,726	803,348	1,187,419	537,159	550,262	707,227	-1,686,913	-1,737,945

People with significant control

Intenda (Pty) Ltd

15 March 2023

Address	Ground Floor Marlborough House 298 Regents Park Road, London, Surrey, N3 2SZ, United Kingdom
Legal authority	Companies Act 71 Of 2008
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies And Intellectual Property Commission
Registration number	2000/022492/07
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Etienne F.

6 April 2016

Nature of control:	significiant influence or control

Herman F.

6 April 2016 - 1 March 2024

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2024/12/31 filed on: 14th, May 2025 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2024/12/31 filed on: 14th, May 2025 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2024/10/31 filed on: 6th, November 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 2024/07/11 to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ filed on: 11th, July 2024 \| address	Free Download (1 page)
(CH01) On 2024/07/11 director's details were changed filed on: 11th, July 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/07/11 director's details were changed filed on: 11th, July 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/06/01. filed on: 20th, June 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, May 2024 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 2024/03/28 filed on: 28th, March 2024 \| officers	Free Download (1 page)
(CH01) On 2023/08/01 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/02/24. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/01 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/02/24 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2022/02/01 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2020/11/18 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/18 filed on: 28th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/18 filed on: 28th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, May 2020 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2018/06/28. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/28. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/24 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, August 2016 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2016/04/07. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/11 filed on: 18th, February 2016 \| annual return	Free Download (7 pages)
(SH01) 560.00 GBP is the capital in company's statement on 2016/02/18 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/11 filed on: 13th, February 2015 \| annual return	Free Download (7 pages)
(SH01) 560.00 GBP is the capital in company's statement on 2015/02/13 capital
(CH01) On 2015/02/13 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(SH01) 560.00 GBP is the capital in company's statement on 2014/11/12 filed on: 24th, November 2014 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2014/09/09 filed on: 17th, September 2014 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/11 filed on: 27th, February 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013/01/02 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/11 filed on: 15th, February 2013 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2013/02/13. filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/13 filed on: 13th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/02/13 filed on: 13th, February 2013 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 30th, May 2012 \| accounts	Free Download (17 pages)
(CH01) On 2012/01/02 director's details were changed filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/02 director's details were changed filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/11 filed on: 24th, February 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/11 filed on: 25th, February 2011 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2011/02/24. filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/02/18. filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 8th, February 2011 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 2010/12/31 filed on: 13th, January 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 8th, October 2010 \| resolution	Free Download (1 page)
(SH01) 500.00 GBP is the capital in company's statement on 2010/08/01 filed on: 8th, October 2010 \| capital	Free Download (4 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/11 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 13th, September 2009 \| accounts	Free Download (13 pages)
(288c) Secretary's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2008/05/31 filed on: 13th, April 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 12th, February 2009 \| accounts	Free Download (4 pages)
(288b) On 2008/11/06 Appointment terminated director filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 2nd, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE filed on: 11th, March 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/02/13 Secretary resigned filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/13 Secretary resigned filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/13 New secretary appointed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/13 New secretary appointed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 12/02/08 from: gate house fretherne road welwyn garden city hertfordshire AL8 6NS filed on: 12th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 12/02/08 from: gate house fretherne road welwyn garden city hertfordshire AL8 6NS filed on: 12th, February 2008 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2007/05/31 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2007/05/31 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/05/31 filed on: 12th, July 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/05/31 filed on: 12th, July 2006 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/05/06 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, February 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 11th, February 2005 \| incorporation	Free Download (13 pages)

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