Iforce Group Limited. Head office in Appleton. Check Director.

Iforce Group Limited, Appleton

Iforce Group Limited is a private limited company. Formerly, it was named Iforce Holdings Limited (changed on 2009-03-13). Registered at Stretton Green Distribution Park, Langford Way, Appleton WA4 4TQ, the aforementioned 21 years old enterprise was incorporated on 2003-03-13 and is officially classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in the enterprise: Thomas M. (appointed on 01 July 2021), Christian P. (appointed on 01 July 2021), William S. (appointed on 10 April 2020).

About
Name: Iforce Group Limited
Number: 04696839
Incorporation date: 2003-03-13
End of financial year: 31 December


Address:	Stretton Green Distribution Park Langford Way Appleton WA4 4TQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Greenwhitestar Acquisitions Limited

6 April 2016

Address	Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	8922540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esll Group Limited

28 April 2017 - 5 March 2018

Address	Old Bank Chambers La Grande Rue, St. Martin, Guernsey, GY4 6RT, Channel Islands
Legal authority	The Companies (Guernsey) Law
Legal form	Private Limited Company
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	57359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William Z.

6 April 2016 - 28 April 2017

Nature of control:	significiant influence or control

Kenneth H.

6 April 2016 - 28 April 2017

Nature of control:	significiant influence or control

Azini Capital Partners Llp

6 April 2016 - 28 April 2017

Address	32 Maple Street, London, W1T 6HB, England
Legal authority	Limited Liability Partnership Act
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House
Registration number	0c308575
Nature of control:	significiant influence or control

Lynx Capital Ventures Lp

6 April 2016 - 28 April 2017

Address	32 Maple Street, London, W1T 6HB, England
Legal authority	Companies Act
Legal form	English Company
Country registered	England
Place registered	Companies House
Registration number	04000835
Nature of control:	significiant influence or control

Fragkiskos S.

6 April 2016 - 28 April 2017

Nature of control:	significiant influence or control

The date for Iforce Group Limited confirmation statement filing is 2024-03-27. The previous confirmation statement was filed on 2023-03-13. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 01 January 2023.

7 persons of significant control are listed in the Companies House, namely: Greenwhitestar Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Langford Way, Appleton, WA4 4TQ Warrington. Esll Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at La Grande Rue, St. Martin, GY4 6RT Guernsey.

Company filing

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AA	Full accounts for the period ending 2023/01/01 filed on: 20th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2023/01/01 filed on: 20th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/01/02 filed on: 3rd, January 2023 \| accounts	Free Download (23 pages)
AA01	Extension of accounting period to 2021/12/31 from 2021/11/29 filed on: 4th, July 2022 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2022/12/31. Originally it was 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/11/29 filed on: 22nd, July 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 22nd, July 2021 \| accounts	Free Download (72 pages)
AA	Full accounts for the period ending 2019/12/01 filed on: 29th, July 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/11/25 filed on: 13th, March 2020 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2018/11/29 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/11/26 filed on: 6th, September 2018 \| accounts	Free Download (16 pages)
AA01	Accounting period extended to 2017/11/30. Originally it was 2017/06/30 filed on: 28th, June 2017 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/07/03 filed on: 16th, March 2017 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 11th, April 2016 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/07/05 filed on: 9th, March 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 27th, March 2015 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/29 filed on: 4th, December 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 10th, April 2014 \| annual return	Free Download (14 pages)
SH01	6809047.26 GBP is the capital in company's statement on 2014/04/10 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 24th, March 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 3rd, April 2013 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 29th, March 2012 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 6th, December 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 7th, April 2011 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 22nd, March 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 9th, April 2010 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 2nd, May 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 30th, April 2008 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (17 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, November 2006 \| accounts	Free Download (28 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, November 2006 \| accounts	Free Download (28 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, April 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, April 2006 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 24th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/08 with complete member list filed on: 8th, July 2004 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 9th, March 2004 \| accounts	Free Download (1 page)

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