Intrabiz Systems Limited

Active05993946 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Other information service activities n.e.c. (63990)
Combined office administrative service activities (82110)
Owned by
Regine Claude De Frettes
Marcus De Frettes
Accounts type
Micro entity
Region
South East
Address
Mickleden
Holt Lane
Wokingham
Berks
RG41 1ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 November 2006
British
Director · Appointed 10 November 2006
British
Born February 1956 (70)
Director · Appointed 10 November 2006
British
Born November 1959
Officer history (2 former)
10 November 2006
Appointed De Frettes, Marcus as Secretary
10 November 2006
Appointed De Frettes, Marcus as Director
10 November 2006
Appointed De Frettes, Regine Claude as Director
10 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 November 2016
Owns 25–50% of shares
British
Born November 1959
Individual · Notified 9 November 2016
Owns 25–50% of shares
British
Born February 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £520,586 £490,013 £313,292 £308,988 £242,139 £281,114
Balance sheet detail
202520242023202220212020
Fixed Assets£315£470£701£934£862
Current Assets£329,044£272,138£323,427£326,273£515,404£575,626
Creditors (< 1 year)£48,245£30,469£15,140£13,915£26,253£55,040
Net Current Assets£280,799£241,669£308,287£312,358£489,151£520,586
Net Assets£242,139£308,988£313,292£490,013£520,586
Shareholder Funds£281,114£242,139£308,988£313,292£490,013£520,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates22 November 2025
6 November 2025Micro company accounts31 March 2025
26 November 2024Confirmation statement with updates22 November 2024
5 November 2024Micro company accounts31 March 2024
22 November 2023Confirmation statement with no updates22 November 2023
Show all recent filings

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