Introduction
Watch Company
I
IDUNA DEVELOPMENT CO LIMITED
IDUNA DEVELOPMENT CO LIMITED is an active company incorporated on 26 April 2022 with the registered office located in Westcliff-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. IDUNA DEVELOPMENT CO LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14068440
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Vincent Court, Ground Floor 853-855 London Road Westcliff-On-Sea, SS0 9SZ,
Previous Addresses
C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom
From: 28 September 2023To: 4 August 2025
3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England
From: 26 April 2022To: 28 September 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GHAFOOR, Asif
Active853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born November 1970
Director
Appointed 26 Apr 2022
GHAFOOR, Asif
853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born November 1970
Director
26 Apr 2022
Active
GRAY, Adrian James
Active853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born October 1986
Director
Appointed 26 Apr 2022
GRAY, Adrian James
853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born October 1986
Director
26 Apr 2022
Active
HATCHER, Paul James
Resigned3 - 5 Charlotte Street, ManchesterM1 4HB
Secretary
Appointed 26 Apr 2022
Resigned 31 Jan 2023
HATCHER, Paul James
3 - 5 Charlotte Street, ManchesterM1 4HB
Secretary
26 Apr 2022
Resigned 31 Jan 2023
Resigned
ALBANY SECRETARIAT LIMITED
Resigned3-5 Charlotte Street, ManchesterM1 4HB
Corporate secretary
Appointed 31 Jan 2023
Resigned 21 Jul 2023
ALBANY SECRETARIAT LIMITED
3-5 Charlotte Street, ManchesterM1 4HB
Corporate secretary
31 Jan 2023
Resigned 21 Jul 2023
Resigned
FORVIS MAZARS COMPANY SECRETARIES LIMITED
ResignedOld Bailey, LondonEC4M 7AU
Corporate secretary
Appointed 21 Jul 2023
Resigned 31 Oct 2024
FORVIS MAZARS COMPANY SECRETARIES LIMITED
Old Bailey, LondonEC4M 7AU
Corporate secretary
21 Jul 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 - 5 Charlotte Street, ManchesterM1 4HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Iduna Infrastructure Limited
3 - 5 Charlotte Street, ManchesterM1 4HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Active
Filing History
21
Description
Type
Date Filed
Document
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2024
12 June 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 June 2024
15 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 December 2023
15 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2023
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2023
17 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 February 2023
3 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2023
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2022