Ifs Secretaries Limited

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Ifs Secretaries Limited

02884983•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW

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Incorporated

23/12/1993

Company Age

32 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ifs Secretaries Limited (02884983) is a private limited with share capital incorporated on 23/12/1993 (32 years old) and registered in london, W1G0PW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/12/1993
W1G0PW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
dmitry zapol
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2015
Change Sail Address Company With New Address
Category:Address
Date:23-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Address
Date:28-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Address
Date:02-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Legacy
Category:Annual Return
Date:30-09-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2004
Resolution
Category:Resolution
Date:20-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2004
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Annual Return
Date:27-10-2002
Resolution
Category:Resolution
Date:27-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:04-12-2000
Legacy
Category:Officers
Date:21-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2000
Resolution
Category:Resolution
Date:04-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2000
Resolution
Category:Resolution
Date:25-05-2000
Legacy
Category:Annual Return
Date:10-12-1999
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:01-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-1999
Resolution
Category:Resolution
Date:12-02-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date05/03/2026
Latest Accounts30/06/2025

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

14Th Floor 33 Cavendish Square, London, W1G0PW