The Choice Ifa Network Ltd

General information

Name:

The Choice Ifa Network Limited

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 05458131

Incorporation date: 2005-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named The Choice Ifa Network was established on 2005-05-20 as a Private Limited Company. This business's head office can be gotten hold of in Southampton on Stag Gates House, 63/64 The Avenue. If you need to reach the business by mail, the area code is SO17 1XS. The company reg. no. for The Choice Ifa Network Ltd is 05458131. This business's registered with SIC code 66220: Activities of insurance agents and brokers. Sat, 31st Dec 2022 is the last time when account status updates were filed.

When it comes to the following business, a variety of director's tasks have so far been performed by Jacqueline N. and John Q.. Within the group of these two managers, John Q. has carried on with the business the longest, having become a member of the Management Board on 2005-05-20. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - John Q., who joined this specific business in March 2008.

Financial data based on annual reports

Company staff

Jacqueline N.

Role: Director

Appointed: 14 March 2024

Latest update: 21 April 2024

John Q.

Role: Secretary

Appointed: 05 March 2008

Latest update: 21 April 2024

John Q.

Role: Director

Appointed: 20 May 2005

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Roqstar Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romsey at Horseshoe Drive, SO51 7TP, Hampshire and was registered as a PSC under the reg no 12865082.

Roqstar Holdings Ltd
Address: 54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12865082
Notified on 16 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tcin Property Limited
Address: Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal authority United Kingdom - Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05239762
Notified on 19 June 2018
Ceased on 16 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher C.
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John Q.
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
18
Company Age

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