Company information:
Inmation Uk Ltd (No: 13413242)
Address: EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, PO30 5BZ, ENGLAND
Status: Active
Incorporated: 21-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 62012 - Business and domestic software development
Current Director: CHANTELLE BREITHAUPT ( DOB: Jul-1972 From: Jan-2023 )
Current Director: CHRISTOPHER COOPER ( DOB: Mar-1971 From: Jan-2023 )
Current Director: CHRISTOPHER COOPER ( DOB: Mar-1971 From: Jan-2023 )
Current Director: CHRISTOPHER STAGNO ( DOB: Oct-1974 From: Jan-2023 )
Current Director: CHRISTOPHER STAGNO ( DOB: Oct-1974 From: Jan-2023 )
Resigned Director: CHANTELLE BREITHAUPT ( DOB: Jul-1972 From: Jan-2023 To: Dec-2023 )
Resigned Director: TIMO KLINGENMEIER ( DOB: Oct-1965 From: May-2021 To: Jun-2021 )
Resigned Director: TIMO KLINGENMEIER ( DOB: Oct-1965 From: Jun-2022 To: Jan-2023 )
Resigned Director: LOUIS EGBERTUS NIEUWOUDT ( DOB: Nov-1964 From: May-2021 To: Jan-2023 )
Persons of Significant Control:
Inmation Software Gmbh, 50672 Cologne, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-30)
Mr Timo Klingenmeier, Exchange House St. Cross Lane, Newport, PO30 5BZ, England: Right to appoint and remove directors (Notified: 2021-05-21, Ceased: 2021-08-24)
Mr Louis Egbertus Nieuwoudt, Exchange House St. Cross Lane, Newport, PO30 5BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-21, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 9,061 | 5,919 | 9061,5919 |
| Current assets | 32,654 | 32654,0 | |
| Net current assets (liabilities) | -137,047 | -148,515 | -137047,-148515 |
| Total assets less current liabilities | -127,986 | -142,596 | -127986,-142596 |
| Equity / share capital and reserves | -127,986 | -142,596 | -127986,-142596 |