IDNA INC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIDNA INC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12808801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDNA INC LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IDNA INC LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDNA INC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for IDNA INC LTD?

    Last Confirmation Statement Made Up ToAug 12, 2027
    Next Confirmation Statement DueAug 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2026
    OverdueNo

    What are the latest filings for IDNA INC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 14, 2025 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Jun 11, 2025

    • Capital: GBP 330
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 09, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Jay Ahluwalia as a director on Jun 11, 2025

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 14, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Jacob Dean Elmon on Aug 14, 2024

    2 pagesCH01

    Change of details for Mr Jacob Dean Elmon as a person with significant control on Aug 14, 2024

    2 pagesPSC04

    Director's details changed for Mr Brandon Jay Elmon on Aug 14, 2024

    2 pagesCH01

    Change of details for Mr Brandon Jay Elmon as a person with significant control on Aug 14, 2024

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Termination of appointment of Ian Jens Trinder as a director on Oct 10, 2023

    1 pagesTM01

    Confirmation statement made on Aug 11, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Aug 11, 2021 with updates

    5 pagesCS01

    Appointment of Mr Ian Jens Trinder as a director on Aug 10, 2021

    2 pagesAP01

    Who are the officers of IDNA INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMON, Brandon Jay
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish273021840005
    ELMON, Jacob Dean
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish273021850004
    AHLUWALIA, Jay
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritish285627910001
    TRINDER, Ian Jens
    Bereweeke Way
    SO22 6BJ Winchester
    20
    England
    Director
    Bereweeke Way
    SO22 6BJ Winchester
    20
    England
    EnglandBritish183447290001

    Who are the persons with significant control of IDNA INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Dean Elmon
    Wenlock Road
    N1 7GU London
    20-22
    England
    Aug 12, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brandon Jay Elmon
    Wenlock Road
    N1 7GU London
    20-22
    England
    Aug 12, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0