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Company Information for

INVMA LIMITED

5 BRAYFORD SQUARE, LONDON, E1 0SG,
Company Registration Number
08123484
Private Limited Company
In Administration

Company Overview

About Invma Ltd
INVMA LIMITED was founded on 2012-06-28 and has its registered office in London. The organisation's status is listed as "In Administration". Invma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INVMA LIMITED
 
Legal Registered Office
5 BRAYFORD SQUARE
LONDON
E1 0SG
Other companies in S45
 
Filing Information
Company Number 08123484
Company ID Number 08123484
Date formed 2012-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB168912377  
Last Datalog update: 2024-10-05 13:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOKES BUTLER LIMITED   CAMILL LIMITED   DJJS BUSINESS SERVICES LIMITED   EASY ACCOUNTS 4 U LIMITED   HALL & CO RISK MANAGEMENT LIMITED   KAFS LIMITED   MERIDIAN TAXATION SERVICES LIMITED   TAXESCLEAR LIMITED
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Companies with same name INVMA LIMITED
The following companies were found which have the same name as INVMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Invmall, Inc. Delaware Unknown
INVMAN LIMITED NORTHSIDE HOUSE, MOUNT PLEASANT BARNET BARNET HERTS EN4 9EE Dissolved Company formed on the 2006-06-30
INVMAPE BUSINESS LLC 8202 WILES RD CORAL SPRINGS FL 33067 Inactive Company formed on the 2015-08-13
INVMAPE LLC 7401 WILES RD CORAL SPRINGS FL 33067 Inactive Company formed on the 2013-06-13
INVMARKET LIMITED THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH Dissolved Company formed on the 2012-09-27
INVMARKETWORLD GROUP LP SUITE 110 12 SOUTH BRIDGE EDINBURGH EH1 1DD Active Company formed on the 2017-07-19
INVMAX, LLC 2800 S PIPELINE RD STE B EULESS TX 76040 Active Company formed on the 2021-03-03

Company Officers of INVMA LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES GEORGE HILL
 Director 2015-05-11
BRUCE HENDERSON LEITH
 Director 2017-09-22
JOHN PATRICK NASH
 Director 2012-06-28
SARAH LOUISE PAYNE
 Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAN HEMPER
 Director 2012-06-28 2017-09-22
STEVEN DAVID ROWLAND
 Director 2015-05-11 2017-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES GEORGE HILL GEORGIANNA LTD Director 2010-11-29 CURRENT 2010-11-17 Active
JONATHAN CHARLES GEORGE HILL WILLIS AND HILL LIMITED Director 2006-10-26 CURRENT 2006-10-17 Active
BRUCE HENDERSON LEITH WYLD TECHNOLOGIES LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
BRUCE HENDERSON LEITH LEITH PARTNERS LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
JOHN PATRICK NASH INGROUP PROPERTY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
JOHN PATRICK NASH INCONTROL SYSTEMS LIMITED Director 1999-11-15 CURRENT 1999-11-15 Active
SARAH LOUISE PAYNE TERN PLC Director 2015-09-01 CURRENT 2004-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-21REGISTERED OFFICE CHANGED ON 21/09/24 FROM Northern Gateway Enterprise Centre Saltergate Chesterfield Derbyshire S40 1UT United Kingdom
2024-09-13Administrator's progress report
2024-05-20Notice of deemed approval of proposals
2024-05-07Statement of administrator's proposal
2024-03-12Appointment of an administrator
2023-12-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-12-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-12-30Memorandum articles filed
2023-12-15APPOINTMENT TERMINATED, DIRECTOR BRUCE LEITH
2023-08-21APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PAYNE
2023-08-18DIRECTOR APPOINTED MR BRUCE LEITH
2023-08-18DIRECTOR APPOINTED MR MATTHEW SCHERBA
2023-07-19Memorandum articles filed
2023-07-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-07-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-07-06Unaudited abridged accounts made up to 2022-12-31
2023-05-31APPOINTMENT TERMINATED, DIRECTOR PETER WARREN STEPHENS
2023-05-3125/05/23 STATEMENT OF CAPITAL GBP 22864.524
2023-05-0331/03/23 STATEMENT OF CAPITAL GBP 4254.32
2023-05-0324/04/23 STATEMENT OF CAPITAL GBP 14293.097
2023-04-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Unit 120 Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW
2022-12-20APPOINTMENT TERMINATED, DIRECTOR KIRAN MEHTA
2022-12-20Appointment of Mercia Fund Management (Nominees) Ltd as director on 2022-12-16
2022-08-22Unaudited abridged accounts made up to 2021-12-31
2022-07-20AP01DIRECTOR APPOINTED MR RONALD BLACK
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-04-25MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25RES12Resolution of varying share rights or name
2022-04-22RES12Resolution of varying share rights or name
2022-03-22SH0119/12/21 STATEMENT OF CAPITAL GBP 3964.295
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES GEORGE HILL
2022-03-11AP01DIRECTOR APPOINTED MR KIRAN MEHTA
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-01SH0123/11/20 STATEMENT OF CAPITAL GBP 2150.538
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-02AP01DIRECTOR APPOINTED MR MATTHEW SCHERBA
2020-03-02AP01DIRECTOR APPOINTED MR MATTHEW SCHERBA
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HENDERSON LEITH
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HENDERSON LEITH
2019-08-29AAMDAmended accounts made up to 2018-12-31
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 2000
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-10PSC02Notification of Tern Plc as a person with significant control on 2017-09-22
2018-07-10PSC07CESSATION OF JOHN PATRICK NASH AS A PSC
2018-07-10PSC07CESSATION OF JAN HEMPER AS A PSC
2017-10-26AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-17SH0122/09/17 STATEMENT OF CAPITAL GBP 2000.000
2017-10-05SH02Sub-division of shares on 2017-09-22
2017-10-04SH08Change of share class name or designation
2017-10-04SH10Particulars of variation of rights attached to shares
2017-10-03RES13Resolutions passed:
  • Auth to allot 22/09/2017
  • Resolution of varying share rights or name
2017-10-03RES12VARYING SHARE RIGHTS AND NAMES
2017-10-02AP01DIRECTOR APPOINTED SARAH LOUISE PAYNE
2017-10-02AP01DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH
2017-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAN HEMPER
2017-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWLAND
2017-06-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK NASH
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN HEMPER
2017-03-29AA01Previous accounting period extended from 30/06/16 TO 31/10/16
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK NASH / 10/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HEMPER / 10/02/2017
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0128/06/16 FULL LIST
2016-02-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0128/06/15 FULL LIST
2015-05-27SH0111/05/15 STATEMENT OF CAPITAL GBP 1000
2015-05-11AP01DIRECTOR APPOINTED MR JONATHAN CHARLES GEORGE HILL
2015-05-11AP01DIRECTOR APPOINTED MR STEVEN DAVID ROWLAND
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0128/06/14 FULL LIST
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01AR0128/06/13 FULL LIST
2012-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INVMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-03-08
Fines / Sanctions
No fines or sanctions have been issued against INVMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVMA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-28 £ 100
Shareholder Funds 2012-06-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVMA LIMITED
Trademarks
We have not found any records of INVMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INVMA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INVMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINVMA LIMITEDEvent Date2024-03-08
In the High Court of Justice The Business and Property Courts in Leeds Court Number: CR-2024-LDS-000212 INVMA LIMITED (Company Number 08123484 ) Trading Name: Konektio Nature of Business: Other inform…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 0SG