Introduction
Watch Company
I
IDUNA EVCI ASSET CO 1 LIMITED
IDUNA EVCI ASSET CO 1 LIMITED is an active company incorporated on 3 October 2022 with the registered office located in Westcliff-On-Sea. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. IDUNA EVCI ASSET CO 1 LIMITED was registered 3 years ago.(SIC: 43999)
Status
active
Active since 3 years ago
Company No
14393968
LTD Company
Age
3 Years
Incorporated 3 October 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 2 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 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
, 3-5 Charlotte Street, Manchester, England, M1 4HB, United Kingdom
From: 3 October 2022To: 28 September 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GHAFOOR, Asif
Active853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born November 1970
Director
Appointed 03 Oct 2022
GHAFOOR, Asif
853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born November 1970
Director
03 Oct 2022
Active
GRAY, Adrian James
Active853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born October 1986
Director
Appointed 03 Oct 2022
GRAY, Adrian James
853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born October 1986
Director
03 Oct 2022
Active
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
One St Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Iduna Infrastructure Limited
One St Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 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
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
12 June 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 June 2024
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2023
16 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 October 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
28 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2023
17 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 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