General information

Name:

Ifx (UK) Limited

Office Address:

33 Cavendish Square W1G 0PW London

Number: 05422718

Incorporation date: 2005-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Ifx (UK) Ltd. The firm was established 19 years ago and was registered with 05422718 as its registration number. The registered office of this company is situated in London. You may visit them at 33 Cavendish Square. This firm's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. 2022-04-30 is the last time the accounts were filed.

The trademark number of Ifx (UK) is UK00003212795. It was applied for in February, 2017 and it got published in the journal number 2017-009.

In order to satisfy their clientele, the limited company is consistently controlled by a team of five directors who are, to mention just a few, Camilla R., James W. and William M.. Their joint efforts have been of utmost importance to the following limited company for nearly one year. What is more, the managing director's responsibilities are often supported by a secretary - Anastasia E., who was chosen by the following limited company in March 2021.

Trade marks

Trademark UK00003212795
Trademark image:-
Status:Application Published
Filing date:2017-02-15
Owner name:IFX (UK) LTD
Owner address:50, Berkeley Street, London, United Kingdom, W1J 8HA

Company staff

Camilla R.

Role: Director

Appointed: 05 March 2024

Latest update: 28 March 2024

Anastasia E.

Role: Secretary

Appointed: 18 March 2021

Latest update: 28 March 2024

James W.

Role: Director

Appointed: 20 September 2018

Latest update: 28 March 2024

William M.

Role: Director

Appointed: 20 September 2018

Latest update: 28 March 2024

Stephen A.

Role: Director

Appointed: 21 January 2014

Latest update: 28 March 2024

Nicholas W.

Role: Director

Appointed: 02 August 2005

Latest update: 28 March 2024

People with significant control

Christopher H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher H.
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas W.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of shares
Thomas G.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of shares
Anthony W.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Tue, 24th Oct 2023 - the day director's appointment was terminated (TM01)
filed on: 31st, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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