INDOMANAGE LTD - LONDON
| Company Profile | Company Filings |
Overview
INDOMANAGE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDOMANAGE LTD was incorporated 3 years ago on 01/03/2021 and has the registered number: 13236378. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 16/09/2024.
INDOMANAGE LTD was incorporated 3 years ago on 01/03/2021 and has the registered number: 13236378. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 16/09/2024.
INDOMANAGE LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 16 / 12 | 16/12/2022 | 16/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TINTRA ACQUISITIONS LIMITED (until 27/03/2023)
TINTRA ACQUISITIONS LIMITED (until 27/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JAMES DERBYSHIRE | Nov 1962 | British | Director | 2023-10-31 | CURRENT |
| MR RICHARD ALEXANDER SHEARER | Apr 1977 | British | Director | 2021-12-01 UNTIL 2022-12-16 | RESIGNED |
| MR. JOHN PATRICK CRIPPS | Jun 1954 | British | Director | 2021-03-01 UNTIL 2022-12-16 | RESIGNED |
| MR IGEDE ARSADANA | Feb 1969 | Indonesian | Director | 2022-12-17 UNTIL 2023-10-31 | RESIGNED |
| MR JOHN PATRICK CRIPPS | Secretary | 2021-03-01 UNTIL 2022-12-16 | RESIGNED | ||
| MR IKETUT SUTA NEGARA | Sep 1971 | Indonesian | Director | 2022-12-17 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Philip James Derbyshire | 2023-10-31 | 11/1962 | London Greater London | Ownership of shares 75 to 100 percent |
| Mr. Steven Collinson | 2022-12-16 - 2023-10-31 | 1/1971 | London Greater London | Ownership of shares 75 to 100 percent |
| The Tintra Trust | 2021-12-05 - 2022-12-16 | Geneva | Ownership of shares 75 to 100 percent | |
| Mr John Patrick Cripps | 2021-03-01 - 2021-12-01 | 6/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TINTRA ACQUISITIONS LIMITED | 2023-03-28 | 16-12-2022 | £197 Cash £-349,009 equity |
| Tintra Acquisitions Limited - Accounts | 2023-02-02 | 31-03-2022 | £3,297 Cash £84,265 equity |