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Innform Ltd

Innform Ltd is an active company incorporated on 15 April 2024 with the registered office located in . Innform Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15649071
Private limited company
Age
1 year 6 months
Incorporated 15 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 23 May 2025 (5 months ago)
Previous address was 32-38 Leman Street Antler C/O Techspace London E1 8EW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • Dutch • Lives in England • Born in Jan 1983
Secretary • Secretary
Director • Italian • Lives in UK • Born in Sep 1980
Director • Chief Executive • British • Lives in England • Born in Oct 1981
Mr Asif Shiraz Alidina
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£302.19K
Turnover
Unreported
Employees
3
Total Assets
£311.28K
Total Liabilities
-£11.38K
Net Assets
£299.9K
Debt Ratio (%)
4%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Pennsec Limited Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Dec 2024
Tauseef Ali (PSC) Resigned
10 Months Ago on 20 Dec 2024
Tauseef Ali Resigned
10 Months Ago on 20 Dec 2024
David Fava (PSC) Resigned
10 Months Ago on 14 Dec 2024
David Fava Resigned
10 Months Ago on 13 Dec 2024
Incorporated
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 7 Jul 2025
Appointment of Pennsec Limited as a secretary on 7 May 2025
Submitted on 23 May 2025
Registered office address changed from 32-38 Leman Street Antler C/O Techspace London E1 8EW United Kingdom to 125 Wood Street London EC2V 7AW on 23 May 2025
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 14 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 3 Feb 2025
Repayment History
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