Indomanage Ltd LONDON


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.

Indomanage Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Philip D.

Position: Director

Appointed: 31 October 2023

Igede A.

Position: Director

Appointed: 17 December 2022

Resigned: 31 October 2023

Iketut S.

Position: Director

Appointed: 17 December 2022

Resigned: 31 October 2023

Richard S.

Position: Director

Appointed: 01 December 2021

Resigned: 16 December 2022

John C.

Position: Director

Appointed: 01 March 2021

Resigned: 16 December 2022

John C.

Position: Secretary

Appointed: 01 March 2021

Resigned: 16 December 2022

People with significant control

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

Company previous names

Tintra Acquisitions March 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312022-12-16
Balance Sheet
Cash Bank On Hand3 299197
Current Assets560 250704 178
Debtors195 292703 981
Net Assets Liabilities84 265-349 009
Other
Version Production Software1 
Average Number Employees During Period22
Balances Amounts Owed By Related Parties375 396683 664
Balances Amounts Owed To Related Parties109 470 
Creditors109 4708 988
Fixed Assets833 900906 083
Investments Fixed Assets833 900906 083
Net Current Assets Liabilities117 092695 190
Number Shares Allotted2 
Provisions For Liabilities Balance Sheet Subtotal244 0891 950 282
Total Assets Less Current Liabilities117 0921 601 273
Amount Specific Advance Or Credit Directors81 55471 614
Amount Specific Advance Or Credit Made In Period Directors 277 434
Amount Specific Advance Or Credit Repaid In Period Directors 287 374

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Tuesday 31st October 2023.
filed on: 6th, November 2023
Free Download (2 pages)

Company search