INVERSANDA LLP

Company Number: OC394734

active          Qynn Score: 100

Summary

Formed in 2014, INVERSANDA LLP has 3 members. The longest serving members have been in place for 4 years, however the shortest member appointment lasted for 10 months.

The registered office of the company is currently based at 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Aug 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

MEMBERS

3

SECRETARIES

0

RESIGNED MEMBERS

4

RESIGNED SECRETARIES

0

Address

5th Floor 40 Gracechurch Street London EC3V 0BT

Effective From

06/10/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
   
  
          
   
    
 
      
 
  
   
       
   
     
       
   

Activity

Most Active Year

2017

Events

12

1

1

1

1

1

0

6

2

Most Active Month

Oct 2017

Events

9

0

1

0

1

0

0

6

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2021 with no updates

Filing Date

03/02/2021

Action Date

31/01/2021

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

09/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2020 with no updates

Filing Date

03/02/2020

Action Date

31/01/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3947340006, created on 21/01/2020

Filing Date

22/01/2020

Action Date

21/01/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3947340005, created on 21/01/2020

Filing Date

22/01/2020

Action Date

21/01/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3947340004, created on 17/12/2019

Filing Date

17/12/2019

Action Date

17/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

26/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2019 with no updates

Filing Date

05/02/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/06/2018

Action Date

31/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3947340003, created on 30/01/2018

Filing Date

12/02/2018

Action Date

30/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2018 with no updates

Filing Date

05/02/2018

Action Date

31/01/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3947340002, created on 10/11/2017

Filing Date

22/11/2017

Action Date

10/11/2017

Appointment of Helios Utg Partner Limited

Type

Officers

Description

Appointment of Helios Utg Partner Limited as a member on 25/09/2017

Filing Date

06/10/2017

Action Date

25/09/2017

Appointment of Nomina Designated Member No. 2 Limited

Type

Officers

Description

Appointment of Nomina Designated Member No. 2 Limited as a member on 25/09/2017

Filing Date

06/10/2017

Action Date

25/09/2017

Appointment of Nomina Designated Member No. 1 Limited

Type

Officers

Description

Appointment of Nomina Designated Member No. 1 Limited as a member on 25/09/2017

Filing Date

06/10/2017

Action Date

25/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Helios Utg Partner Limited as a person with significant control on 25/09/2017

Filing Date

06/10/2017

Action Date

25/09/2017

Termination of appointment of Fidentia Trustees Limited

Type

Officers

Description

Termination of appointment of Fidentia Trustees Limited as a member on 25/09/2017

Filing Date

06/10/2017

Action Date

25/09/2017

Termination of appointment of Fidentia Representatives Limited

Type

Officers

Description

Termination of appointment of Fidentia Representatives Limited as a member on 25/09/2017

Filing Date

06/10/2017

Action Date

25/09/2017

Termination of appointment of Fidentia Nominees Limited

Type

Officers

Description

Termination of appointment of Fidentia Nominees Limited as a member on 25/09/2017

Filing Date

06/10/2017

Action Date

25/09/2017

Address Change

Type

Address

Description

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 40 Gracechurch Street London EC3V 0BT on 06/10/2017

Filing Date

06/10/2017

Action Date

06/10/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 06/10/2017

Filing Date

06/10/2017

Action Date

06/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

16/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2017 with updates

Filing Date

31/01/2017

Action Date

31/01/2017

Appointment of Fidentia Representatives Limited

Type

Officers

Description

Appointment of Fidentia Representatives Limited as a member on 18/11/2016

Filing Date

18/11/2016

Action Date

18/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/06/2016

Action Date

31/12/2015

Termination of appointment of Michael Charles Stuart Philip

Type

Officers

Description

Termination of appointment of Michael Charles Stuart Philip as a member on 01/06/2016

Filing Date

02/06/2016

Action Date

01/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2016

Filing Date

03/02/2016

Action Date

02/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/03/2015

Filing Date

11/03/2015

Action Date

11/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3947340001, created on 05/12/2014

Filing Date

17/12/2014

Action Date

05/12/2014

Incorporation of a limited liability partnership

Type

Incorporation

Description

Incorporation of a limited liability partnership

Filing Date

11/08/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2015 to 31/12/2015

Filing Date

11/08/2014

Action Date

31/12/2015

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

INVERSANDA LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

OC3947340001

Status

outstanding

Date Created

05/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Bodies
Certain Other Persons
Lloyds
The Beneficiaries

OC3947340002

Status

outstanding

Date Created

10/11/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Those to Whom a Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
All the Persons to Whom a Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's

OC3947340003

Status

outstanding

Date Created

30/01/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom Cucl is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Cucl’S Lloyd’S Obligations
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom Cucl is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

OC3947340004

Status

outstanding

Date Created

17/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
(Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable)
Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

OC3947340005

Status

outstanding

Date Created

21/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

OC3947340006

Status

outstanding

Date Created

21/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations
Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

25/09/2017

Tenure

3 Yrs 8 Mths

Born

Date Joined

25/09/2017

Tenure

3 Yrs 8 Mths

Born

Date Joined

25/09/2017

Tenure

3 Yrs 8 Mths

Born

Active/Resigned

INVERSANDA LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

11/08/2014

Tenure

3 Yrs 1 Mth

Date Resigned

25/09/2017

Type

Member

Date Joined

11/08/2014

Tenure

3 Yrs 1 Mth

Date Resigned

25/09/2017

Type

Member

Date Joined

18/11/2016

Tenure

10 Mths

Date Resigned

25/09/2017

Type

Member

Date Joined

11/08/2014

Tenure

1 Yr 9 Mths

Date Resigned

01/06/2016

Helios Utg Partner Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

25/09/2017

Control Level

Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove members
Right to surplus assets - 75% or more