IFINGER LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

IFINGER LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
IFINGER LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03907303. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IFINGER LIMITED - MIDDLESEX

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 WEALD LANE
MIDDLESEX
HA3 5EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRANSCROFT CONSULTANCY LTD Corporate Secretary 2007-01-02 CURRENT
MR KNUT ARNE HAGA May 1959 Norwegian Director 2000-03-13 CURRENT
INGVILD HERZOG Aug 1967 Norwegian Director 2004-02-10 UNTIL 2005-06-07 RESIGNED
NINA BOGEN Mar 1969 Secretary 2001-01-24 UNTIL 2001-07-04 RESIGNED
CECILIE MEYER REBER Secretary 2000-01-26 UNTIL 2001-01-24 RESIGNED
CATHERINE ANN SMITH Apr 1960 British Secretary 2001-08-01 UNTIL 2002-04-01 RESIGNED
MORTEN HJERDE Aug 1959 Norwegian Director 2000-01-26 UNTIL 2002-11-10 RESIGNED
JENS RAGNAR RUGSETH Mar 1962 Norwegian Director 2000-03-13 UNTIL 2004-01-14 RESIGNED
HARALD SIGMUND STROMME Oct 1962 Norwegian Director 2000-01-26 UNTIL 2001-04-30 RESIGNED
CATHERINE ANN SMITH Apr 1960 British Director 2002-04-01 UNTIL 2004-06-30 RESIGNED
KRISTENN EINARSSON Jun 1950 Norwegian Director 2000-03-13 UNTIL 2004-01-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-01-14 UNTIL 2000-01-26 RESIGNED
ERIK HOLST Feb 1947 Norwegian Director 2000-03-13 UNTIL 2004-01-14 RESIGNED
JAMES MITCHELL Jan 1962 British Director 2001-04-30 UNTIL 2001-06-15 RESIGNED
PER ANDRE ODEGARD Jul 1966 Norwegian Director 2000-01-26 UNTIL 2000-03-13 RESIGNED
JON OSTBO Mar 1949 Norwegian Director 2000-03-13 UNTIL 2001-04-30 RESIGNED
S E REGISTRARS LIMITED Corporate Secretary 2002-04-01 UNTIL 2007-01-02 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-01-14 UNTIL 2000-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Knut Haga 2016-06-08 5/1959 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TW2. COM LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CRAYON SOFTWARE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 99999 - Dormant Company
CRAYON LIMITED HIGH WYCOMBE ENGLAND Active FULL 62020 - Information technology consultancy activities
ABSTRACT CONSULTANCY LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
CLARIFY LTD HARROW WEALD Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Ifinger Limited,Ltd - AccountsLtd - Accounts 2024-05-30 31-12-2023 £564,848 equity
Ifinger Limited,Ltd - AccountsLtd - Accounts 2023-02-17 31-12-2022 £565,799 equity
Ifinger Limited,Ltd - AccountsLtd - Accounts 2022-04-15 31-12-2021 £566,482 equity
Ifinger Limited,Ltd - AccountsLtd - Accounts 2021-03-23 31-12-2020 £12,858 Cash £583,564 equity
Ifinger Limited,Ltd - AccountsLtd - Accounts 2020-05-29 31-12-2019 £17,792 Cash £586,252 equity
Ifinger Limited,Ltd - AccountsLtd - Accounts 2019-10-23 31-12-2018 £433,043 Cash £572,664 equity
Ifinger Limited,Ltd - AccountsLtd - Accounts 2018-07-12 31-12-2017 £357,217 Cash £501,256 equity
Ifinger Limited,Ltd - AccountsLtd - Accounts 2017-07-07 31-12-2016 £301,107 Cash £493,507 equity
Abbreviated Company Accounts - IFINGER LIMITED 2016-10-01 31-12-2015 £330,992 Cash £375,345 equity
Abbreviated Company Accounts - IFINGER LIMITED 2015-09-26 31-12-2014 £439,341 Cash £354,592 equity
Abbreviated Company Accounts - IFINGER LIMITED 2014-09-09 31-12-2013 £449,559 Cash £395,483 equity

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