Intelligent Firmware Limited in Hinckley, LE10 1QU

Description

Data updated on: 01-11-2023

Intelligent Firmware started conducting its operations in 1997 as a Private Limited Company with reg. no. 03474520. This particular company has been active for 27 years and the present status is active. This firm's headquarters is registered in Hinckley at T03 The Atkins Building. You could also find this business by the post code of LE10 1QU. This enterprise's Standard Industrial Classification Code is 62020: Information technology consultancy activities. 31st December 2022 is the last time the accounts were filed.

Michael K. is this company's single managing director, that was assigned this position on 1997-12-02. What is more, the director's responsibilities are supported by a secretary - Bonnie S., who was selected by the following company in November 2001.

Michael K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
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	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 435	1 674	157	1 646

Balance Sheet
Cash Bank On Hand					41 479	108 316	232 084	443 761	720 595	854 893
Current Assets	4 964	5 641	4 130	9 139	44 635	108 316	232 084	445 176	726 080	981 179	251 263	557 526
Debtors	613				3 156			1 415	5 485	126 539
Net Assets Liabilities					28 595	82 886	195 807	369 714	630 179	901 089	151 876	451 883
Other Debtors								1 415	5 161	125 000
Property Plant Equipment					4 492	5 553	8 149	8 659	7 917	6 597
Cash Bank In Hand	4 351	5 641	4 130	9 139	41 479
Net Assets Liabilities Including Pension Asset Liability	1 435	1 674	157	1 646	28 595
Tangible Fixed Assets	4 415	4 693	4 515	4 174	4 492

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 433	1 672	155	1 644	28 593
Shareholder Funds	1 435	1 674	157	1 646

Other Financial Data
Version Production Software									2 020	2 021
Accrued Liabilities								881	750	865
Accumulated Depreciation Impairment Property Plant Equipment						10 406	13 122	16 009	19 469	22 522
Additions Other Than Through Business Combinations Property Plant Equipment							5 312	3 397	2 718	1 733
Average Number Employees During Period								2	2	2	1
Bank Borrowings Overdrafts									3 284
Corporation Tax Payable					13 177	21 836
Creditors					19 612	29 851	42 797	82 395	102 233	87 461	102 964	108 206
Increase From Depreciation Charge For Year Property Plant Equipment							2 716	2 887	3 460	3 053
Loans From Directors								9 363	13 094	3 815
Net Current Assets Liabilities	-2 097	-2 149	-3 455	-1 692	25 023	78 465	189 287	362 781	623 847	895 257	148 299	449 320
Other Creditors					5 115	658	797	10 244
Other Taxation Social Security Payable					1 320	7 357
Prepayments Accrued Income									324	1 539
Property Plant Equipment Gross Cost						15 959	21 271	24 668	27 386	29 119
Provisions For Liabilities Balance Sheet Subtotal					920	1 132	1 629	1 726		-100	-100	0
Taxation Including Deferred Taxation Balance Sheet Subtotal								1 726	1 585	1 485
Taxation Social Security Payable						29 193	42 000	72 151	85 105	64 893
Total Assets Less Current Liabilities	2 318	2 544	1 060	2 481	29 515	84 018	197 436	371 440	631 764	901 854	152 484	452 383
Value-added Tax Payable										15 884
Accrued Liabilities Not Expressed Within Creditors Subtotal										865	708	500
Fixed Assets	4 415	4 693	4 515	4 173						6 597	4 184	3 062
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 539	0
Capital Employed				1 646	28 595
Creditors Due Within One Year	7 061	7 790	7 585	10 831	19 612
Number Shares Allotted					2
Par Value Share					1
Provisions For Liabilities Charges	883	870	903	835	920
Tangible Fixed Assets Additions		1 384	1 862	1 051	1 851
Tangible Fixed Assets Cost Or Valuation	11 377	12 761	10 116	11 168	13 019
Tangible Fixed Assets Depreciation	6 962	8 068	5 601	6 994	8 527
Tangible Fixed Assets Depreciation Charged In Period		1 106	1 505	1 393	1 533
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 972
Tangible Fixed Assets Disposals			4 507
Share Capital Allotted Called Up Paid				2	2

Company staff

Bonnie S.

Role: Secretary

Appointed: 01 November 2001

Latest update: 30 March 2024

Michael K.

Role: Director

Appointed: 02 December 1997

Latest update: 30 March 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 02 December 1997

Resigned: 02 December 1997

Address: Kingsland Road, London, E2 8DD

Latest update: 30 March 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 02 December 1997

Resigned: 02 December 1997

Address: Kingsland Road, London, E2 8DD

Latest update: 30 March 2024

Eugenia L.

Role: Secretary

Appointed: 02 December 1997

Resigned: 01 November 2001

Latest update: 30 March 2024

People with significant control

Michael K.

Notified on 2 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 16 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 September 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 23 August 2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 August 2016

Intelligent Firmware Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bonnie S.

Michael K.

Same-Day Company Services Limited

Wildman & Battell Limited

Eugenia L.

People with significant control

Michael K.

Accounts Documents

Company filings

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