INVMA LIMITED

In Administration

General Information

NAME
INVMA LIMITED

COMPANY NUMBER
08123484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
28/06/2012 (12 years and 5 months old)

WEBSITE
www.invma.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/06/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 BRAYFORD SQUARE
LONDON
E1 0SG

Telephone: 03333130006
TPS: No

TRADING ADDRESSES

5 Brayford Square
LONDON
E1 0SG

Unit 120
Coney Green Business Centre
Wingfield View Coney Green
Chesterfield, Derbyshire
S45 9JW

Telephone: 3130006

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£104.3k

94.08%

NET WORTH

- £272k

114.80%

TOTAL LIABILITIES

£1.6M

208.43%

NET ASSETS

- £272k

114.80%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2023	Event: Bruce Leith (931257944) has left the board
Date: 24/08/2023	Event: Sarah Louise Payne (920099350) has left the board
Date: 22/08/2023	Event: New Board Member Bruce Leith (931257944) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INVMA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£104.3k

94.08%

NET WORTH

- £272k

114.80%

TOTAL LIABILITIES

£1.6M

208.43%

NET ASSETS

- £272k

114.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NPIF YHTV EQUITY LP	Owned: 31.04 %	Shares: 7,096,755	Price per share: £0.00	Total Value: £7,096.76
MEIF ESEM EQUITY LP	Owned: 25.96 %	Shares: 5,935,778	Price per share: £0.00	Total Value: £5,935.78
TERN PLC	Owned: 23.45 %	Shares: 5,360,693	Price per share: £0.00	Total Value: £5,360.69
MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 7.90 %	Shares: 1,806,911	Price per share: £0.00	Total Value: £1,806.91
TERN PLC	Owned: 2.19 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
TERN PLC	Owned: 2.19 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
PETER STEPHENS	Owned: 1.25 %	Shares: 286,533	Price per share: £0.00	Total Value: £286.53
JOHN NASH	Owned: 1.10 %	Shares: 251,250	Price per share: £0.00	Total Value: £251.25
JAN HEMPER	Owned: 1.10 %	Shares: 251,250	Price per share: £0.00	Total Value: £251.25
JONATHAN HILL	Owned: 0.82 %	Shares: 187,500	Price per share: £0.00	Total Value: £187.50
UK FF NOMINEES LTD	Owned: 0.48 %	Shares: 109,043	Price per share: £0.00	Total Value: £109.04
RONALD BLACK	Owned: 0.39 %	Shares: 88,350	Price per share: £0.00	Total Value: £88.35
JAN HEMPER	Owned: 0.37 %	Shares: 83,750	Price per share: £0.00	Total Value: £83.75
JOHN NASH	Owned: 0.37 %	Shares: 83,750	Price per share: £0.00	Total Value: £83.75
JONATHAN HILL	Owned: 0.27 %	Shares: 62,500	Price per share: £0.00	Total Value: £62.50
STEVEN ROWLAND	Owned: 0.26 %	Shares: 60,000	Price per share: £0.00	Total Value: £60.00
INCONTROL SYSTEMS LIMITED	Owned: 0.22 %	Shares: 50,265	Price per share: £0.00	Total Value: £50.27
DAVID DUPONT	Owned: 0.19 %	Shares: 44,175	Price per share: £0.00	Total Value: £44.18
PETER STEPHENS	Owned: 0.09 %	Shares: 21,505	Price per share: £0.00	Total Value: £21.51
STEVEN ROWLAND	Owned: 0.09 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
JAN HEMPER	Owned: 0.07 %	Shares: 16,129	Price per share: £0.00	Total Value: £16.13
JONATHAN HILL	Owned: 0.07 %	Shares: 16,129	Price per share: £0.00	Total Value: £16.13
JOHN NASH	Owned: 0.07 %	Shares: 16,129	Price per share: £0.00	Total Value: £16.13
STEVEN ROWLAND	Owned: 0.07 %	Shares: 16,129	Price per share: £0.00	Total Value: £16.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Patrick Nash 28/06/2012 - Present (12 years and 5 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Ronald Black 21/01/2022 - Present (2 years and 10 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MERCIA FUND MANAGEMENT (NOMINEES) LTD 16/12/2022 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Scherba 17/08/2023 - 19/12/2021 (1 years and 7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Jan Hemper 28/06/2012 - 22/09/2017 (5 years and 2 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/12/2023	Event: Bruce Leith (931257944) has left the board
Date: 24/08/2023	Event: Sarah Louise Payne (920099350) has left the board
Date: 22/08/2023	Event: New Board Member Bruce Leith (931257944) Appointed
Date: 22/08/2023	Event: New Board Member Matthew Scherba (907721769) Appointed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 02/06/2023	Event: Peter Warren Stephens (926876913) has left the board
Date: 22/12/2022	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LTD (930348572) Appointed
Date: 22/12/2022	Event: Kiran Mehta (929347575) has left the board
Date: 27/08/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Board Member Ronald Black (929821314) Appointed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: Matthew Scherba (907721769) has left the board
Date: 15/03/2022	Event: Jonathan Charles George Hill (908722543) has left the board
Date: 15/03/2022	Event: New Board Member Kiran Mehta (929347575) Appointed
Date: 15/03/2022	Event: New Board Member Peter Warren Stephens (926876913) Appointed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Bruce Henderson Leith (902312609) has left the board
Date: 04/03/2020	Event: New Board Member Matthew Scherba (907721769) Appointed
Date: 24/07/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: Sarah Louise Payne (923849731) has left the board
Date: 11/10/2017	Event: New Board Member Sarah Louise Payne (920099350) Appointed
Date: 05/10/2017	Event: New Board Member Bruce Henderson Leith (902312609) Appointed
Date: 05/10/2017	Event: Jan Hemper (917024211) has left the board
Date: 05/10/2017	Event: Steven David Rowland (919366754) has left the board
Date: 05/10/2017	Event: New Board Member Sarah Louise Payne (923849731) Appointed
Date: 06/07/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Annual Return filed
Date: 02/07/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: New Accounts filed
Date: 07/07/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: New Board Member Jonathan Charles George Hill (908722543) Appointed
Date: 13/05/2015	Event: New Board Member Steven David Rowland (919366754) Appointed
Date: 03/04/2015	Event: New Accounts filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 13/02/2014	Event: New Accounts filed
Date: 05/07/2013	Event: New Annual Return filed

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INVMA LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£104.3k

- £272k

£1.6M

- £272k

People Overview

4

8

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£104.3k

- £272k

£1.6M

- £272k

Accounts

People Overview

4

8

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™