Ifx Payments Limited

General information

Name:

Ifx Payments Ltd

Office Address:

33 Cavendish Square W1G 0PW London

Number: 10366263

Incorporation date: 2016-09-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ifx Payments Limited has been prospering in the business for at least 8 years. Registered with number 10366263 in 2016, the firm is located at 33 Cavendish Square, London W1G 0PW. This company's registered with SIC code 74990 and has the NACE code: Non-trading company. Ifx Payments Ltd reported its account information for the financial year up to 2022-04-30. The business most recent annual confirmation statement was released on 2023-09-07.

In order to satisfy the clientele, the following company is continually taken care of by a body of four directors who are, amongst the rest, Stephen A., William M. and James W.. Their work been of crucial use to this company since 2022. What is more, the managing director's responsibilities are aided with by a secretary - Anastasia E., who was chosen by this company in 2022.

Financial data based on annual reports

Company staff

Stephen A.

Role: Director

Appointed: 04 February 2022

Latest update: 2 March 2024

William M.

Role: Director

Appointed: 04 February 2022

Latest update: 2 March 2024

James W.

Role: Director

Appointed: 04 February 2022

Latest update: 2 March 2024

Anastasia E.

Role: Secretary

Appointed: 04 February 2022

Latest update: 2 March 2024

Nicholas W.

Role: Director

Appointed: 20 September 2018

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Ifx (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 5422718.

Ifx (Uk) Ltd
Address: 33 Cavendish Square, London, W1G 0PW, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 5422718
Notified on 8 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas G.
Notified on 8 September 2016
Ceased on 8 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Anthony W.
Notified on 8 September 2016
Ceased on 8 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Nicholas W.
Notified on 8 September 2016
Ceased on 8 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
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 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-08
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 9 January 2018
Date Approval Accounts 9 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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