Iduna Infrastructure Limited
Company Profile
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MicroIduna Infrastructure Limited
12633050•Private Limited With Share Capital
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, SS09SZ
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Incorporated
29/05/2020
Company Age
5 years
Directors
12
Employees
32
SIC Code
64303
Risk
moderate risk
Company Overview
Registration, classification & business activity
Iduna Infrastructure Limited (12633050) is a private limited with share capital incorporated on 29/05/2020 (5 years old) and registered in westcliff-on-sea, SS09SZ. The company operates under SIC code 64303 and is classified as Micro.
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 29/05/2020
SS09SZ
32 employees
Financial Overview
Total Assets
£43.85M
Liabilities
£61.94M
Net Assets
£-18.09M
Turnover
£1.99M
Cash
£6.29M
Key Metrics
32
Employees
12
Directors
50
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:11-04-2026
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Resolution
Category:Resolution
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2025
Memorandum Articles
Category:Incorporation
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Memorandum Articles
Category:Incorporation
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:29-08-2024
Resolution
Category:Resolution
Date:24-08-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:24-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Incorporation Company
Category:Incorporation
Date:29-05-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Mazars Llp, One St Peters Square, Manchester, M23DE
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex Ss0 9Sz, SS09SZRegistered
Related Companies
10
Contact
be-ev.co.uk
Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, SS09SZ