INFORMATION APPS LTD - EDINBURGH


Company Profile Company Filings

Overview

INFORMATION APPS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INFORMATION APPS LTD was incorporated 6 years ago on 26/11/2015 and has the registered number: SC521258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

INFORMATION APPS LTD - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SCOTT-MONCRIEFF EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONEL TOME DE JESUS DOMINGUES Aug 1970 Portuguese Director 2022-02-03 CURRENT
MR ANTONIO MANUEL GUEDES DE SOUSA SILVA Jun 1973 Portuguese Director 2022-02-03 CURRENT
MRS JULIE GRIEVE Dec 1970 British Director 2015-11-26 CURRENT
MS SUSANNA VICTORIA KEMPE Aug 1966 American,German Director 2020-02-24 UNTIL 2021-04-27 RESIGNED
LORD IRVINE ALAN STEWART LAIDLAW Dec 1942 British Director 2020-02-24 UNTIL 2021-07-27 RESIGNED
MR INNES GRANT CHALMERS Dec 1971 British Director 2019-05-17 UNTIL 2022-02-03 RESIGNED
MR INNES GRANT CHALMERS Secretary 2019-05-17 UNTIL 2022-02-03 RESIGNED
MR IAIN RUARAIDH MACKAY Sep 1962 British Director 2019-05-17 UNTIL 2022-02-03 RESIGNED
MR MATTHEW JOHN WAUGH Apr 1970 British Director 2020-02-24 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wedeliverawesomeapps Sa 2022-02-03 Maia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Highland Group Holdings Limited 2017-10-20 - 2022-02-03 Charlestown   Nevis Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Irvine Alan Stewart Laidlaw 2017-10-20 - 2021-07-27 12/1942 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Highland Group Holdings Ltd 2017-10-20 - 2017-10-20 Charlestown   Ownership of shares 50 to 75 percent
Mrs Julie Anne Grieve 2016-04-06 - 2022-02-03 12/1970 Elie   Fife Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCENTIAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WGSN LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
FASHION RETAIL ACADEMY LONDON Active GROUP 85410 - Post-secondary non-tertiary education
THE LAIDLAW SCHOOLS TRUST NEWCASTLE UPON TYNE ENGLAND Active FULL 85200 - Primary education
FLYING TRUMPETS LIMITED BATTERSEA Active MICRO ENTITY 73120 - Media representation services
TALISYN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ATLAS 90 HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SYNTOPIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ROTHIEMAY TRADING LIMITED SALFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
REACTEC LIMITED EDINBURGH Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AVENDRIS LIMITED COCKBURNSPATH SCOTLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
RED SIXTY ONE LIMITED EDINBURGH SCOTLAND Active GROUP 58290 - Other software publishing
INTUITUS LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PUFFERFISH LIMITED EDINBURGH SCOTLAND Active SMALL 62090 - Other information technology service activities
PSYCHE HEALTHCARE LIMITED DALKEITH Dissolved... DORMANT 86900 - Other human health activities
20/20 BUSINESS GROUP LIMITED ABERDEENSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BISCUIT TIN PLANNING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
WOMEN IN TOURISM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BALMARTIN LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
INFORMATION_APPS_LTD - Accounts 2021-03-09 31-12-2020 £251,681 Cash £1,481,786 equity
INFORMATION_APPS_LTD - Accounts 2019-09-27 31-12-2018 £3,239,542 Cash £3,955,738 equity
Information Apps Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-20 31-12-2017 £4,709,723 Cash £4,758,164 equity
Information Apps Ltd - Abbreviated accounts 16.3 2017-08-23 30-11-2016 £16,776 Cash £-36,496 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLH HOTELS MANAGEMENT (UK) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
ENERGYLINX LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
FARRPOINT LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ENERGYLINX FOR BUSINESS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EP PHARMACEUTICALS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ENERGYLINX FOR BUSINESS TRADING LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63120 - Web portals
GORDON LAIRD COACHING & CONSULTANCY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCOTT-WEIR ESTATES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URBAN HOMES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4C PROPERTY LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied