Determination Innovation and Production Limited

Active14423287 Private limited company
Incorporated
17 October 2022 (4 years)
Industry
Business and domestic software development (62012)
Web portals (63120)
Advertising agencies (73110)
specialised design activities (74100)
Directors
King Man Bono Chan
Owned by
King Man Bono Chan
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Station Parade
Harrogate
Station Parade
Harrogate
HG1 1UE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Chan, Bono
Secretary · Appointed 15 January 2026
Chan, King Man Bono
Director · Appointed 17 October 2022
British
Born July 1974 (52)
Officer history (1 former)
15 January 2026
Appointed Chan, Bono as Secretary
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
27 January 2023
Appointed 1St Secretaries Limited as Corporate Secretary
17 October 2022
Appointed Chan, King Man Bono as Director

Ownership 1 active

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

King Man Bono Chan
Individual · Notified 17 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)

Financials

Net Assets
£99,986,812
Employees
1
Current Ratio
0.1x

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £99,998,967 £99,986,812
Balance sheet detail
20242023
Current Assets£1,695
Creditors (< 1 year)£14,883£1,033
Net Current Assets(£13,188)(£1,033)
Net Assets£99,986,812£99,998,967
Shareholder Funds£99,986,812£99,998,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 October 2025
21 January 2026Director's details changed
21 January 2026Appointment of a secretary
15 January 2026Registered office address changed
20 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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