Company Profile
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Large EnterpriseInvestment Funds Direct Group Limited
05096461•Private Limited With Share Capital
10 Fenchurch Avenue, London, EC3M5AG
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Incorporated
06/04/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Investment Funds Direct Group Limited (05096461) is a private limited with share capital incorporated on 06/04/2004 (22 years old) and registered in london, EC3M5AG. The company operates under SIC code 64205 - activities of financial services holding companies.
Investment funds direct group limited is a financial services company based out of trimbridge house trim street, bath, united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 06/04/2004
EC3M5AG
Financial Overview
Total Assets
£66.79M
Liabilities
£0
Net Assets
£66.79M
Cash
£130.8K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Resolution
Category:Resolution
Date:28-06-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Resolution
Category:Resolution
Date:07-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
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