IDEONYX LTD - LONDON


Company Profile Company Filings

Overview

IDEONYX LTD is a Private Limited Company from LONDON and has the status: Liquidation.
IDEONYX LTD was incorporated 15 years ago on 26/03/2009 and has the registered number: 06860380. The accounts status is DORMANT and accounts are next due on 30/09/2023.

IDEONYX LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom
Previous trading names include:
SOMO LTD (until 16/11/2017)
INTERACTIVE MOBILE UK LTD (until 02/06/2009)

Confirmation Statements

Last Statement Next Statement Due
26/03/2020 07/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL STEFAN UMINSKI Mar 1974 British Director 2009-11-03 CURRENT
MR THOMAS SCHULZ Jul 1969 German Director 2012-03-13 UNTIL 2014-05-21 RESIGNED
MR RICHARD DOUGLAS LANGSTON Jun 1955 English Director 2009-03-26 UNTIL 2019-11-30 RESIGNED
MR NICHOLAS ANTHONY HYNES Sep 1960 British Director 2009-11-03 UNTIL 2022-12-13 RESIGNED
MR DAVID WALTER WILLIAM EVANS Mar 1964 British Director 2009-11-03 UNTIL 2014-05-21 RESIGNED
MR SIMON STEPHEN JOSEPH EDELSTYN Nov 1960 British Director 2009-11-03 UNTIL 2014-05-21 RESIGNED
MR RICHARD DOUGLAS LANGSTON Secretary 2009-10-16 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Somo Global Ltd 2016-04-06 Victoria   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIDBUDDY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
INTERACTIVE MARKETING WORKS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
THE DIALLOG WORKS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
ALPHA ADVISORY LTD HARROW Active MICRO ENTITY 62090 - Other information technology service activities
INTERACTIVE MOBILE WORKS LTD WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SOMO INNOVATIONS LTD VICTORIA Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
ACTION MOBI LTD WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
SOMO GLOBAL LTD LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SOMO CUSTOM LTD LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
MY REWARD.MOBI LTD WOKINGHAM Dissolved... DORMANT 73110 - Advertising agencies
MOBILE AGENCY SERVICES LTD WOKINGHAM Dissolved... DORMANT 62020 - Information technology consultancy activities
MAO LTD WOKINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LITHIENT LTD VICTORIA Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
PLATFORM PRODUCT NO.1 LTD WOKINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ideonyx Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-02 31-12-2021
Ideonyx Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-12-2020
Ideonyx Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £67 Cash £-102,517 equity

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