Ifarm Management Ltd, London
Ifarm Management Ltd is a private limited company. Registered at 4Th Floor, 34 Lime Street, London EC3M 7AT, this 8 years old firm was incorporated on 2015-08-26 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).5 directors can be found in the firm: Alexander C. (appointed on 08 December 2023), James P. (appointed on 08 December 2023), John E. (appointed on 08 December 2023). When it comes to the secretaries (1 in total), we can name: Canan O. (appointed on 26 August 2015).
| About | |
|---|---|
| Name: Ifarm Management Ltd | |
| Number: 09749684 | |
| Incorporation date: 2015-08-26 | |
| End of financial year: 30 June |
| Address: |
4th Floor 34 Lime Street London EC3M 7AT |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Imperium Management Group Ltd
10 May 2020
| Address | 4th Floor 34 Lime Street, London, EC3M 7AT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11930598 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imperium Insurance Management Limited
6 April 2016 - 10 May 2020
| Address | 5th Floor 35 Great St. Helen's, London, London, EC3A 6HB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06392108 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David B.
6 April 2016 - 18 December 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2019-12-31 | 2021-06-30 |
| Current Assets | - | - | - | 100 | 100 | - |
| Fixed Assets | - | - | - | - | 3,710 | - |
| Total Assets Less Current Liabilities | - | - | - | - | 100 | 255,593 |
| Shareholder Funds | 100 | 100 | 100 | - | - | - |
| Number Shares Allotted | - | - | - | 100 | - | - |
The target date for Ifarm Management Ltd confirmation statement filing is 2024-07-23. The most current confirmation statement was filed on 2023-07-09. The deadline for a subsequent statutory accounts filing is 30 June 2023. Latest accounts filing was submitted for the time up to 30 June 2021.
3 persons of significant control are indexed in the official register, namely: Imperium Management Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 34 Lime Street, EC3M 7AT London. Imperium Insurance Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 35 Great St. Helen's, EC3A 6HB London, London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
11th March 2024 - the day director's appointment was terminated filed on: 21st, March 2024 | officers |
Free Download
(1 page)
|