I F M Holdings (Uk) Limited

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I F M Holdings (uk) Limited

04423826Private Limited With Share Capital

5Th Floor, 2 Copthall Avenue, London, EC2R7DA
Incorporated

24/04/2002

Company Age

24 years

Directors

4

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

I F M Holdings (uk) Limited (04423826) is a private limited with share capital incorporated on 24/04/2002 (24 years old) and registered in london, EC2R7DA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/04/2002
EC2R7DA
2 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£1.93M

Net Assets

£-7.9K

Cash

£0

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

2

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-02-2010
Termination Secretary Company With Name
Category:Officers
Date:06-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-02-2010
Termination Secretary Company With Name
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:11-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Address
Date:31-01-2005
Legacy
Category:Address
Date:21-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:05-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2004
Legacy
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Address
Date:12-12-2002
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Officers
Date:08-10-2002
Incorporation Company
Category:Incorporation
Date:24-04-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, Senator House, 85 Queen Victoria Street, London, EC4V4AB
5Th Floor, 2 Copthall Avenue, London, EC2R7DARegistered

Contact

5Th Floor, 2 Copthall Avenue, London, EC2R7DA