Intenda Uk Ltd in Englefield Green, TW20 0DF

Description

Data updated on: 01-11-2023

This Intenda Uk Ltd company has been offering its services for nineteen years, as it's been founded in 2005. Started with Companies House Reg No. 05362414, Intenda Uk was set up as a Private Limited Company located in Bank House, Englefield Green TW20 0DF. This enterprise's registered with SIC code 62012 and has the NACE code: Business and domestic software development. The latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-13.

In order to meet the requirements of its customer base, this particular firm is being directed by a number of three directors who are James P., Dean P. and Jacobus V.. Their constant collaboration has been of crucial use to the following firm since Thu, 24th Feb 2022. Another limited company has been appointed as one of the secretaries of this company: Exceed Cosec Services Limited.

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 157 826	-1 271 817	-1 079 984	-487 508	-86 811

Balance Sheet
Cash Bank In Hand	45 692	0	31 820	-1 208	25 803
Cash Bank On Hand					25 803	94 616	74 853	7 375	-6 083
Current Assets	181 838	291 480	110 598	915 867	1 446 934	2 059 473	1 350 879	1 387 473	1 463 126
Debtors	136 146	291 480	78 778	902 486	1 413 185	1 942 078	1 267 200	1 365 940	1 460 944
Net Assets Liabilities					-86 811	-373 797	-549 948	-529 841	-375 835
Net Assets Liabilities Including Pension Asset Liability	-1 157 826	-1 271 817	-1 079 984	-487 508	-86 811
Other Debtors					18 410	18 410		20 530	21 708
Property Plant Equipment					6 018	416
Tangible Fixed Assets	10 093	7 971	21 958	15 100	6 018

Capital & Reserves
Called Up Share Capital	500	500	500	560	560
Profit Loss Account Reserve	-1 158 326	-1 272 317	-1 080 484	-488 068	-87 371
Shareholder Funds	-1 157 826	-1 271 817	-1 079 984	-487 508	-86 811

Other Financial Data
Total Fixed Assets Additions		3 957
Total Fixed Assets Cost Or Valuation	53 824	57 781
Total Fixed Assets Depreciation	43 731	49 810
Total Fixed Assets Depreciation Charge In Period		6 079
Accounting Period Subsidiary			2 013	2 014	2 015
Accrued Liabilities Deferred Income					586 951	676 826		822 892	751 497
Accumulated Depreciation Impairment Property Plant Equipment					78 282	83 884	84 300	84 300
Administrative Expenses					376 693	989 898
Amounts Owed By Group Undertakings					1 288 993	1 646 096	1 162 307	1 333 549	1 419 715
Average Number Employees During Period						10	10	10	3
Comprehensive Income Expense					400 697	-286 986
Cost Sales					383 664	215 880
Creditors					890 159	1 561 216	1 087 107	1 080 103	1 083 062
Creditors Due After One Year		995 529	891 163	954 234	890 159
Creditors Due Within One Year		575 739	321 377	464 241	649 655
Current Asset Investments				10
Debtors Due After One Year				-749 990	-1 288 993
Depreciation Expense Property Plant Equipment					9 082	5 602
Fixed Assets	10 093	7 971	21 958	15 110	6 069	467	51	51	51
Gross Profit Loss					777 033	702 580
Increase From Depreciation Charge For Year Property Plant Equipment						5 602	416
Interest Payable Similar Charges Finance Costs						1
Investments Fixed Assets				10	51	51	51	51	51
Investments In Group Undertakings					51	51		51	51
Net Assets Liabilities Subsidiaries					433 225	162 181	698 449	922 379	1 919 738
Net Current Assets Liabilities	-96 388	-284 259	-210 779	451 616	797 279	1 186 952	537 108	550 211	707 176
Number Shares Allotted				560 000	560 000
Operating Profit Loss					400 340	-287 318
Other Creditors					890 159	1 561 216		1 080 103	1 083 062
Other Interest Receivable Similar Income Finance Income					357	333
Other Taxation Social Security Payable					35 346	139 635		200	-2 035
Par Value Share				0	0
Percentage Class Share Held In Subsidiary						51	51	51	51
Prepayments Accrued Income Current Asset			18 898	14 579	7 946
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					7 946	22 779	8 826	14 158	8 265
Profit Loss					400 697	-286 986
Profit Loss On Ordinary Activities Before Tax					400 697	-286 986
Profit Loss Subsidiaries					-433 325	-162 281	-102 493	-223 410	-997 359
Property Plant Equipment Gross Cost					84 300	84 300	84 300	84 300
Share Capital Allotted Called Up Paid			500	560	560
Tangible Fixed Assets Additions		3 957	22 913	3 606
Tangible Fixed Assets Cost Or Valuation	53 824	57 781	80 694	84 300
Tangible Fixed Assets Depreciation	43 731	49 810	58 736	69 200	78 282
Tangible Fixed Assets Depreciation Charged In Period			8 926	10 464	9 082
Total Assets Less Current Liabilities	-86 295	-276 288	-188 821	466 726	803 348	1 187 419	537 159	550 262	707 227
Trade Creditors Trade Payables					27 358	56 060		466	5 784
Trade Debtors Trade Receivables					90 434	276 301		11 861	19 521
Turnover Revenue					1 160 697	918 460
Creditors Due After One Year Total Noncurrent Liabilities	1 071 531	995 529
Creditors Due Within One Year Total Current Liabilities	278 226	575 739
Tangible Fixed Assets Depreciation Charge For Period		6 079

Company staff

James P.

Role: Director

Appointed: 24 February 2022

Latest update: 20 March 2024

Dean P.

Role: Director

Appointed: 28 June 2018

Latest update: 20 March 2024

Jacobus V.

Role: Director

Appointed: 01 December 2010

Latest update: 20 March 2024

Exceed Cosec Services Limited

Role: Corporate Secretary

Appointed: 11 February 2008

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF

Latest update: 20 March 2024

Etienne F.

Role: Director

Appointed: 28 June 2018

Resigned: 18 November 2020

Latest update: 20 March 2024

Nicolette F.

Role: Director

Appointed: 07 April 2016

Resigned: 18 November 2020

Latest update: 20 March 2024

Nicolette F.

Role: Director

Appointed: 24 December 2012

Resigned: 24 December 2012

Latest update: 20 March 2024

Keith D.

Role: Director

Appointed: 01 November 2010

Resigned: 24 December 2012

Latest update: 20 March 2024

Herman F.

Role: Director

Appointed: 11 February 2005

Resigned: 18 November 2020

Latest update: 20 March 2024

Wayne A.

Role: Secretary

Appointed: 11 February 2005

Resigned: 11 February 2008

Latest update: 20 March 2024

Wayne A.

Role: Director

Appointed: 11 February 2005

Resigned: 24 October 2008

Latest update: 20 March 2024

Etienne F.

Role: Director

Appointed: 11 February 2005

Resigned: 24 January 2018

Latest update: 20 March 2024

People with significant control

The companies with significant control over the firm are as follows: Intenda (Pty) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Englefield Green at 81 St Judes Road, TW20 0DF, Surrey and was registered as a PSC under the reg no 2000/022492/07. Etienne F. has substantial control or influence over the company.

Intenda (Pty) Ltd

Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, 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

Notified on 15 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Etienne F.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Herman F.

Notified on 6 April 2016

Ceased on 1 March 2024

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 12 August 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 August 2014
Annual Accounts 10th June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10th June 2015
Annual Accounts 8th August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	8th August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Intenda Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James P.

Dean P.

Jacobus V.

Exceed Cosec Services Limited

Etienne F.

Nicolette F.

Nicolette F.

Keith D.

Herman F.

Wayne A.

Wayne A.

Etienne F.

People with significant control

Intenda (Pty) Ltd

Etienne F.

Herman F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies