Ifa Compliance Ltd., Cheltenham
Ifa Compliance Ltd. is a private limited company. Formerly, it was called Chanand Limited (it was changed on 2016-05-31). Located at Colgate Farm, Ham Road, Cheltenham GL54 4EZ, this 8 years old enterprise was incorporated on 2016-04-08 and is categorised as "administration of financial markets" (Standard Industrial Classification code: 66110).1 director can be found in the enterprise: Charles L. (appointed on 09 July 2018).
| About | |
|---|---|
| Name: Ifa Compliance Ltd. | |
| Number: 10113490 | |
| Incorporation date: 2016-04-08 | |
| End of financial year: 30 April |
| Address: |
Colgate Farm Ham Road Cheltenham GL54 4EZ |
| SIC code: |
66110 - Administration of financial markets |
Company staff
People with significant control
Charlie P.
16 September 2021
| Nature of control: |
75,01-100% shares |
Lisa L.
15 March 2017 - 16 September 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | - | - | - | - | - | - |
The target date for Ifa Compliance Ltd. confirmation statement filing is 2024-02-13. The last one was sent on 2023-01-30. The date for the next accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.
2 persons of significant control are listed in the official register, namely: Charlie P. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 10th, January 2024 | accounts |
Free Download
(2 pages)
|
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