INVMA LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

INVMA LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
INVMA LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123484. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

INVMA LIMITED - CHESTERFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTHERN GATEWAY ENTERPRISE CENTRE
CHESTERFIELD
DERBYSHIRE
S40 1UT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SCHERBA Jan 1967 British Director 2023-08-17 CURRENT
MR. JOHN PATRICK NASH Jul 1971 British Director 2012-06-28 CURRENT
MR RONALD BLACK Dec 1963 American Director 2022-01-21 CURRENT
MERCIA FUND MANAGEMENT (NOMINEES) LTD Corporate Director 2022-12-16 CURRENT
MR PETER WARREN STEPHENS Nov 1966 American Director 2021-12-19 UNTIL 2023-05-19 RESIGNED
MR MATTHEW SCHERBA Jan 1967 British Director 2020-01-31 UNTIL 2021-12-19 RESIGNED
MR STEVEN DAVID ROWLAND Aug 1972 British Director 2015-05-11 UNTIL 2017-09-22 RESIGNED
SARAH LOUISE PAYNE Jul 1972 British Director 2017-09-22 UNTIL 2023-08-17 RESIGNED
MR KIRAN MEHTA Jul 1993 British Director 2021-12-19 UNTIL 2022-12-16 RESIGNED
MR BRUCE HENDERSON LEITH May 1951 British Director 2017-09-22 UNTIL 2020-01-31 RESIGNED
MR BRUCE LEITH May 1951 British Director 2023-08-17 UNTIL 2023-11-23 RESIGNED
MR JONATHAN CHARLES GEORGE HILL Jan 1969 British Director 2015-05-11 UNTIL 2021-12-19 RESIGNED
MR. JAN HEMPER Aug 1975 British Director 2012-06-28 UNTIL 2017-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tern Plc 2017-09-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jan Hemper 2016-04-06 - 2017-09-22 8/1975 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Patrick Nash 2016-04-06 - 2017-09-22 7/1971 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
InVMA Limited 2023-07-07 31-12-2022 £104,323 Cash
InVMA Limited 2022-08-23 31-12-2021 £1,762,924 Cash
InVMA Limited 2021-09-04 31-12-2020 £223,904 Cash
InVMA Limited 2020-10-10 31-12-2019 £22,133 Cash
InVMA Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £125,439 Cash £65,325 equity
InVMA Limited - Abbreviated accounts 16.3 2017-07-01 31-10-2016 £27,345 Cash £-29,183 equity
InVMA Limited - Limited company - abbreviated - 11.9 2016-02-06 30-06-2015 £500 Cash £-143,955 equity
InVMA Limited - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £324 Cash £-58,511 equity

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