Indomanage Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-01, this 3-year-old company is run by 1 director.
Director Philip D., appointed on 31 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a name change on 2023-03-27 and their previous name was Tintra Acquisitions Limited.
The latest confirmation statement was sent on 2023-01-16 and the deadline for the following filing is 2024-01-30. Furthermore, the accounts were filed on 16 December 2022 and the next filing should be sent on 16 September 2024.
Office Address | 71-75 Shelton Street |
Town | London |
Post code | WC2H 9JQ |
Country of origin | United Kingdom |
Registration Number | 13236378 |
Date of Incorporation | Mon, 1st Mar 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 16th December |
Company age | 3 years old |
Account next due date | Mon, 16th Sep 2024 (172 days left) |
Account last made up date | Fri, 16th Dec 2022 |
Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
Last confirmation statement dated | Mon, 16th Jan 2023 |
The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Philip D. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Steven C. This PSC owns 75,01-100% shares. Moving on, there is The Tintra Trust, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Philip D.
Notified on | 31 October 2023 |
Nature of control: |
75,01-100% shares |
Steven C.
Notified on | 16 December 2022 |
Ceased on | 31 October 2023 |
Nature of control: |
75,01-100% shares |
The Tintra Trust
3rd Floor Rue Ferdinand - Hodler 17, Ch-1207, Geneva, Switzerland
Legal authority | Guernsey |
Legal form | Trust |
Country registered | Switzerland |
Place registered | Switzerland |
Registration number | Na |
Notified on | 5 December 2021 |
Ceased on | 16 December 2022 |
Nature of control: |
75,01-100% shares |
John C.
Notified on | 1 March 2021 |
Ceased on | 1 December 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tintra Acquisitions | March 27, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-03-31 | 2022-12-16 |
Balance Sheet | ||
Cash Bank On Hand | 3 299 | 197 |
Current Assets | 560 250 | 704 178 |
Debtors | 195 292 | 703 981 |
Net Assets Liabilities | 84 265 | -349 009 |
Other | ||
Version Production Software | 1 | |
Average Number Employees During Period | 2 | 2 |
Balances Amounts Owed By Related Parties | 375 396 | 683 664 |
Balances Amounts Owed To Related Parties | 109 470 | |
Creditors | 109 470 | 8 988 |
Fixed Assets | 833 900 | 906 083 |
Investments Fixed Assets | 833 900 | 906 083 |
Net Current Assets Liabilities | 117 092 | 695 190 |
Number Shares Allotted | 2 | |
Provisions For Liabilities Balance Sheet Subtotal | 244 089 | 1 950 282 |
Total Assets Less Current Liabilities | 117 092 | 1 601 273 |
Amount Specific Advance Or Credit Directors | 81 554 | 71 614 |
Amount Specific Advance Or Credit Made In Period Directors | 277 434 | |
Amount Specific Advance Or Credit Repaid In Period Directors | 287 374 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on Tuesday 31st October 2023. filed on: 6th, November 2023 |
officers | Free Download (2 pages) |
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