INFORMATION APPS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
INFORMATION APPS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INFORMATION APPS LTD was incorporated 8 years ago on 26/11/2015 and has the registered number: SC521258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
INFORMATION APPS LTD was incorporated 8 years ago on 26/11/2015 and has the registered number: SC521258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
INFORMATION APPS LTD - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2022 | 24/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO MANUEL GUEDES DE SOUSA SILVA | Jun 1973 | Portuguese | Director | 2022-02-03 | CURRENT |
MR LEONEL TOME DE JESUS DOMINGUES | Aug 1970 | Portuguese | Director | 2022-02-03 | CURRENT |
MR IAIN RUARAIDH MACKAY | Sep 1962 | British | Director | 2019-05-17 UNTIL 2022-02-03 | RESIGNED |
LORD IRVINE ALAN STEWART LAIDLAW | Dec 1942 | British | Director | 2020-02-24 UNTIL 2021-07-27 | RESIGNED |
MS SUSANNA VICTORIA KEMPE | Aug 1966 | American,German | Director | 2020-02-24 UNTIL 2021-04-27 | RESIGNED |
MRS JULIE GRIEVE | Dec 1970 | British | Director | 2015-11-26 UNTIL 2022-11-30 | RESIGNED |
MR INNES GRANT CHALMERS | Dec 1971 | British | Director | 2019-05-17 UNTIL 2022-02-03 | RESIGNED |
MR INNES GRANT CHALMERS | Secretary | 2019-05-17 UNTIL 2022-02-03 | RESIGNED | ||
MR MATTHEW JOHN WAUGH | Apr 1970 | British | Director | 2020-02-24 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wedeliverawesomeapps Sa | 2022-02-03 | Maia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Highland Group Holdings Limited | 2017-10-20 - 2022-02-03 | Charlestown Nevis |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lord Irvine Alan Stewart Laidlaw | 2017-10-20 - 2021-07-27 | 12/1942 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Highland Group Holdings Ltd | 2017-10-20 - 2017-10-20 | Charlestown | Ownership of shares 50 to 75 percent | |
Mrs Julie Anne Grieve | 2016-04-06 - 2022-02-03 | 12/1970 | Elie Fife | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Information Apps Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-12-2022 | £81,421 Cash £584,953 equity |
INFORMATION_APPS_LTD - Accounts | 2022-09-29 | 31-12-2021 | £50,546 Cash £944,797 equity |
INFORMATION_APPS_LTD - Accounts | 2021-03-09 | 31-12-2020 | £251,681 Cash £1,481,786 equity |
INFORMATION_APPS_LTD - Accounts | 2019-09-27 | 31-12-2018 | £3,239,542 Cash £3,955,738 equity |
Information Apps Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-09-20 | 31-12-2017 | £4,709,723 Cash £4,758,164 equity |
Information Apps Ltd - Abbreviated accounts 16.3 | 2017-08-23 | 30-11-2016 | £16,776 Cash £-36,496 equity |