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IFS Secretaries Limited

IFS Secretaries Limited is a dormant company incorporated on 23 December 1993 with the registered office located in London, Greater London. IFS Secretaries Limited was registered 31 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02884983
Private limited company
Age
31 years
Incorporated 23 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was 7-10 Chandos Street London W1G 9DQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
IFS Consultants Limited
Dmitry Zapol is a mutual person.
Active
Clarence Advisory Ltd
Dmitry Zapol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 14 Mar 2025
Inspection Address Changed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr Dmitry Zapol Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr Dmitry Zapol (PSC) Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Maurice Roy Saunders (PSC) Resigned
3 Years Ago on 31 Dec 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Mar 2025
Register inspection address has been changed from 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW
Submitted on 21 Jan 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 24 Sep 2024
Change of details for Mr Dmitry Zapol as a person with significant control on 2 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Dmitry Zapol on 2 August 2024
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Feb 2023
Confirmation statement made on 22 September 2022 with updates
Submitted on 22 Sep 2022
Termination of appointment of Giselle Lucienne Elizabeth Jane Peters as a secretary on 1 June 2022
Submitted on 17 Jun 2022
Repayment History
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