Ideonyx Ltd

In liquidation06860380 Private limited company
Incorporated
26 March 2009 (17 years)
Previously known as
Somo Ltd (until 16 November 2017)
Interactive Mobile UK Ltd (until 2 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Directors
Carl Stefan Uminski
Accounts type
Dormant
Region
Greater London
Address
Menzies LLP
4th Floor
95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
7 May 2021
Last conf. stmt
26 March 2020

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Uminski, Carl Stefan
Director · Appointed 3 November 2009
British
Born March 1974 (52)
Officer history (6 former)
13 December 2022
Resigned Hynes, Nicholas Anthony as Director
30 November 2019
Resigned Langston, Richard Douglas as Director
30 November 2019
Resigned Langston, Richard Douglas as Secretary
21 May 2014
Resigned Schulz, Thomas Walter Anton as Director
21 May 2014
Resigned Edelstyn, Simon Stephen Joseph as Director
21 May 2014
Resigned Evans, David Walter William as Director
13 March 2012
Appointed Schulz, Thomas Walter Anton as Director
3 November 2009
Appointed Edelstyn, Simon Stephen Joseph as Director
3 November 2009
Appointed Hynes, Nicholas Anthony as Director
3 November 2009
Appointed Evans, David Walter William as Director
3 November 2009
Appointed Uminski, Carl Stefan as Director
16 October 2009
Appointed Langston, Richard Douglas as Secretary
26 March 2009
Appointed Langston, Richard Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07222754

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CI&T Digital Ltd Owns 75–100% of shares
Ideonyx Ltd This company In liquidationOwns 75–100% of shares
Somo Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2021 · dormant accounts · dormant

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 (£102,517) £0 £0
Balance sheet detail
202120202019
Current Assets£67
Debtors£0
Cash£0£67
Creditors (< 1 year)£0£102,584
Net Current Assets£0(£102,517)
Shareholder Funds£0£0(£102,517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Return of final meeting in a members' voluntary winding up

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