| Company Name | Indaba Limited |
|---|---|
| Director | Kenneth John Steele |
| Company Status | Active |
| Company Number | SC365651 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Kenneth John Steele |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Bond Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Secretary Name | Mr James Gavin Morton |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2014(5 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2015) |
| Role | Company Director |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Secretary Name | Chiene + Tait (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Secretary Name | Chiene + Tait Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2014(5 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 November 2014) |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 273 at £1 | Kenneth John Steele 57.23% Ordinary |
|---|---|
| 104 at £1 | Jonathan Chenevix-trench 21.80% Ordinary |
| 100 at £1 | Paul Jenkins 20.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,062 |
| Cash | £216,437 |
| Current Liabilities | £431,156 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 30 June 2023 (11 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
| 20 September 2023 | Change of details for Mr Kenneth John Steele as a person with significant control on 16 September 2023 (2 pages) |
| 20 September 2023 | Director's details changed for Mr Kenneth John Steele on 16 September 2023 (2 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 26 September 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 27 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 30 June 2021 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 30 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 31 March 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
| 30 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 29 March 2019 | Accounts for a small company made up to 30 June 2018 (7 pages) |
| 26 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 5 April 2018 | Accounts for a small company made up to 30 June 2017 (9 pages) |
| 2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 March 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Accounts for a small company made up to 30 June 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 8 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 8 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 25 January 2016 | Termination of appointment of James Gavin Morton as a secretary on 30 November 2015 (1 page) |
| 25 January 2016 | Termination of appointment of James Gavin Morton as a secretary on 30 November 2015 (1 page) |
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 20 November 2014 | Termination of appointment of Chiene + Tait Llp as a secretary on 20 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Chiene + Tait Llp as a secretary on 20 November 2014 (1 page) |
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 November 2014 | Appointment of Mr James Gavin Morton as a secretary on 20 November 2014 (2 pages) |
| 20 November 2014 | Appointment of Mr James Gavin Morton as a secretary on 20 November 2014 (2 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 October 2014 | Secretary's details changed for Chiene + Tait on 16 September 2014 (1 page) |
| 2 October 2014 | Secretary's details changed for Chiene + Tait on 16 September 2014 (1 page) |
| 2 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page) |
| 2 October 2014 | Director's details changed for Mr Kenneth John Steele on 1 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Mr Kenneth John Steele on 1 October 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Director's details changed for Mr Kenneth John Steele on 1 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Chiene + Tait as a secretary on 1 October 2014 (1 page) |
| 2 October 2014 | Appointment of Chiene + Tait Llp as a secretary on 1 October 2014 (2 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 25 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 25 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 5 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (14 pages) |
| 5 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (14 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
| 26 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
| 3 June 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
| 3 June 2011 | Statement of capital following an allotment of shares on 10 May 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
| 22 February 2011 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
| 22 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 February 2011 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page) |
| 3 December 2010 | Statement of capital following an allotment of shares on 16 November 2010
|
| 3 December 2010 | Statement of capital following an allotment of shares on 16 November 2010
|
| 28 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 28 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 6 August 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 6 August 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 16 September 2009 | Incorporation (18 pages) |
| 16 September 2009 | Incorporation (18 pages) |