INVMA LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

INVMA LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
INVMA LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123484. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

INVMA LIMITED - CHESTERFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHERN GATEWAY ENTERPRISE CENTRE
CHESTERFIELD
DERBYSHIRE
S40 1UT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SCHERBA Jan 1967 British Director 2023-08-17 CURRENT
MR. JOHN PATRICK NASH Jul 1971 British Director 2012-06-28 CURRENT
MR RONALD BLACK Dec 1963 American Director 2022-01-21 CURRENT
MERCIA FUND MANAGEMENT (NOMINEES) LTD Corporate Director 2022-12-16 CURRENT
MR JONATHAN CHARLES GEORGE HILL Jan 1969 British Director 2015-05-11 UNTIL 2021-12-19 RESIGNED
MR PETER WARREN STEPHENS Nov 1966 American Director 2021-12-19 UNTIL 2023-05-19 RESIGNED
MR MATTHEW SCHERBA Jan 1967 British Director 2020-01-31 UNTIL 2021-12-19 RESIGNED
MR BRUCE HENDERSON LEITH May 1951 British Director 2017-09-22 UNTIL 2020-01-31 RESIGNED
MR KIRAN MEHTA Jul 1993 British Director 2021-12-19 UNTIL 2022-12-16 RESIGNED
MR STEVEN DAVID ROWLAND Aug 1972 British Director 2015-05-11 UNTIL 2017-09-22 RESIGNED
SARAH LOUISE PAYNE Jul 1972 British Director 2017-09-22 UNTIL 2023-08-17 RESIGNED
MR BRUCE LEITH May 1951 British Director 2023-08-17 UNTIL 2023-11-23 RESIGNED
MR. JAN HEMPER Aug 1975 British Director 2012-06-28 UNTIL 2017-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tern Plc 2017-09-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jan Hemper 2016-04-06 - 2017-09-22 8/1975 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Patrick Nash 2016-04-06 - 2017-09-22 7/1971 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPICOR SOFTWARE (UK) LIMITED BRACKNELL ENGLAND Active FULL 62020 - Information technology consultancy activities
INTELLEGO PDP LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
HCC ESTATE MANAGEMENT (MOLESEY) LIMITED THAMES DITTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TX3 SOLUTIONS LIMITED BEDFORD Active MICRO ENTITY 62012 - Business and domestic software development
ALPHA RETURNS GROUP PLC LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
1SPATIAL PLC CAMBRIDGE ENGLAND Active GROUP 62090 - Other information technology service activities
WILLIS AND HILL LIMITED AYLESBURY Active DORMANT 70229 - Management consultancy activities other than financial management
LEITH PARTNERS LIMITED EAST MOLESEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FVRVS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GEORGIANNA LTD AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PLANCENTRIC LIMITED BEDFORD Active DORMANT 62012 - Business and domestic software development
ANAGILITY LTD WALTON-ON-THAMES ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
BELL ROCK TOPCO LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
PLANCENTRIC GLOBAL LIMITED BEDFORD Active DORMANT 62012 - Business and domestic software development
TALEPATHY LIMITED BEDFORD Dissolved... DORMANT 62012 - Business and domestic software development
NECTARINE HEALTH SOLUTIONS LIMITED WIGAN UNITED KINGDOM Active -... UNAUDITED ABRIDGED 86900 - Other human health activities
TGS SPORTS LIMITED BEDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
HILL PROFESSIONAL SERVICES LTD AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FOODMARBLE DIGESTIVE HEALTH LIMITED Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
InVMA Limited 2023-07-07 31-12-2022 £104,323 Cash
InVMA Limited 2022-08-23 31-12-2021 £1,762,924 Cash
InVMA Limited 2021-09-04 31-12-2020 £223,904 Cash
InVMA Limited 2020-10-10 31-12-2019 £22,133 Cash
InVMA Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £125,439 Cash £65,325 equity
InVMA Limited - Abbreviated accounts 16.3 2017-07-01 31-10-2016 £27,345 Cash £-29,183 equity
InVMA Limited - Limited company - abbreviated - 11.9 2016-02-06 30-06-2015 £500 Cash £-143,955 equity
InVMA Limited - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £324 Cash £-58,511 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROARING MOUSE PUBLIC RELATIONS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURE PARTY LTD CHESTERFIELD ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
KAKOU TECHNOLOGIES LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
KONEKTIO LIMITED CHESTERFIELD ENGLAND Active DORMANT 62090 - Other information technology service activities
CHOICE UTILITY LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BENESTANTE ESTATES LIMITED CHESTERFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
APG CREATIVE LIMITED SALTERGATE UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INFRARED GROUP LTD CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
BUSINESS BODYGUARDS LTD CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
ARTISAN MORTGAGES LIMITED CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies