Investment Funds Direct Limited

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Investment Funds Direct Limited

01610781Private Limited With Share Capital

10 Fenchurch Avenue, London, United Kingdom, EC3M5AG
Incorporated

02/02/1982

Company Age

44 years

Directors

4

Employees

305

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Investment Funds Direct Limited (01610781) is a private limited with share capital incorporated on 02/02/1982 (44 years old) and registered in united kingdom, EC3M5AG. The company operates under SIC code 64999 and is classified as Medium.

Investment funds direct limited is a financial services company based out of trimbridge house trim street, bath, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 02/02/1982
EC3M5AG
305 employees

Financial Overview

Total Assets

£100.34M

Liabilities

£33.68M

Net Assets

£66.66M

Turnover

£30.61M

Cash

£87.29M

Key Metrics

305

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
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
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Resolution
Category:Resolution
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
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:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name 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
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:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
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:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Resolution
Category:Resolution
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
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:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Termination Secretary Company With Name Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
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
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:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
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:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, EC3M5AGRegistered
9 Palace Yard Mews, Bath, Avon, BA12NH
Trimbridge House, Trim Street, Bath, Avon, BA11HB

Contact

08456005361
10 Fenchurch Avenue, London, United Kingdom, EC3M5AG