Company information:
Inquba Group Holding Company Limited (No: 09902260)
Address: 64 BAKER STREET, LONDON, W1U 7GB, ENGLAND
Status: Active
Incorporated: 12-Apr-2015
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TESSA ELIZABETH BURROWS ( DOB: Sep-1981 From: Nov-2016 )
Current Director: SHAUN CORRIS ( DOB: Feb-1973 From: May-2021 )
Current Director: SHAUN CORRIS ( DOB: Feb-1973 From: May-2021 )
Current Director: PRITESH RAMESH DESAI ( DOB: May-1968 From: May-2021 )
Current Director: PRITESH RAMESH DESAI ( DOB: May-1968 From: May-2021 )
Current Director: PRITESH RAMESH DESAI ( DOB: May-1968 From: May-2021 )
Current Director: EDWARD DAVID TORRENS GANT ( DOB: Feb-1983 From: Dec-2020 )
Current Director: DANIEL GEORGE MOYER ( DOB: Feb-1980 From: May-2021 )
Current Director: DANIEL GEORGE MOYER ( DOB: Feb-1980 From: May-2021 )
Current Director: ANDILE ABNER NGCABA ( DOB: Jun-1956 From: Feb-2024 )
Current Director: PRAMOD VENKATESH ( DOB: Nov-1987 From: Feb-2024 )
Resigned Director: SAMANTHA JASMIN ANDREWS ( DOB: Aug-1973 From: Aug-2020 To: May-2021 )
Resigned Director: PAUL MICHAEL COLE ( From: Jul-2016 To: Feb-2017 )
Resigned Director: STEPHEN ANDREW MEYRICK HIRST ( DOB: Jul-1973 From: Dec-2015 To: Nov-2016 )
Resigned Director: MAXINE LACE ( DOB: May-1972 From: Jun-2017 To: May-2021 )
Resigned Director: MICHAEL RENZON ( DOB: Jan-1969 From: Jul-2016 To: May-2021 )
Resigned Director: TRENT ROSSINI ( DOB: Jun-1968 From: Jul-2016 To: May-2021 )
Resigned Director: JON DOUGLAS SALTERS ( DOB: Jul-1968 From: Jul-2016 To: May-2021 )
Resigned Director: IDAN MOSHE SEGAL ( DOB: Oct-1977 From: Dec-2020 To: Feb-2024 )
Resigned Director: TRINITY APPLIED TECHNOLOGY LIMITED ( From: Dec-2015 To: Jun-2017 )
Persons of Significant Control:
Mr James Nicholas Cunningham-Davis, 66a Reigate Road, Ewell, Epsom, Surrey, KT17 3DT, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-05-28, Ceased: 2022-02-14)
Mr Pritesh Ramesh Desai, 66a Reigate Road, Ewell, Epsom, Surrey, KT17 3DT, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-05-28, Ceased: 2022-02-14)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 858 | 858 | 858 | 858 | 858.0,858.0,858.0,858.0 |
| Fixed assets / Investments, fixed assets | 858 | 858 | 858 | 858 | 858.0,858.0,858.0,858.0 |
| Current assets | 2,607,665 | 2,325,284 | 2,953,327 | 3,507,711 | 2607665.0,2325284.0,2953327.0,3507711.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 2,549,205 | 2,274,910 | 2,766,296 | 3,295,589 | 2549205.0,2274910.0,2766296.0,3295589.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,765,649 | 3,295,489 | 0.0,0.0,2765649.0,3295489.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 2,549,105 | 2,274,856 | 593 | 2549105.0,2274856.0,593.0,0.0 | |
| Current assets / Current asset investments | 858 | 858 | 858.0,858.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 57,602 | 49,516 | 187,031 | 212,122 | 57602.0,49516.0,187031.0,212122.0 |
| Net current assets (liabilities) | 1,502,509 | 1,341,463 | 1,643,273 | 2,082,742 | 1502509.0,1341463.0,1643273.0,2082742.0 |
| Total assets less current liabilities | 1,503,367 | 1,342,321 | 1,644,131 | 2,083,600 | 1503367.0,1342321.0,1644131.0,2083600.0 |
| Accrued liabilities, not expressed within creditors subtotal | 858 | 858 | 858.0,858.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,502,509 | 1,341,463 | 1,644,131 | 2,083,600 | 1502509.0,1341463.0,1644131.0,2083600.0 |
| Equity / share capital and reserves | 1,502,509 | 1,341,463 | 1,644,131 | 2,083,600 | 1502509.0,1341463.0,1644131.0,2083600.0 |