IFA COMPLIANCE LTD. - CHELTENHAM


Company Profile Company Filings

Overview

IFA COMPLIANCE LTD. is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
IFA COMPLIANCE LTD. was incorporated 8 years ago on 08/04/2016 and has the registered number: 10113490. The accounts status is DORMANT and accounts are next due on 31/01/2025.

IFA COMPLIANCE LTD. - CHELTENHAM

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

COLGATE FARM
CHELTENHAM
GL54 4EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANAND LIMITED (until 31/05/2016)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLIE LLEWELLEN PALMER Jan 1967 British Director 2018-07-09 CURRENT
MR ANDREW JOHN SMITH Feb 1969 British Director 2016-04-08 UNTIL 2018-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charlie Palmer 2021-09-16 1/1967 Cheltenham   Ownership of shares 75 to 100 percent
Mrs Lisa Julia Llewellen Palmer 2017-03-15 - 2021-09-16 5/1964 Cheltenham   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFAC LTD. CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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N & T CONSULTANTS LTD BIRMINGHAM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AS COMPLIANCE SERVICES LTD GLOUCESTER ENGLAND Dissolved... 99999 - Dormant Company
IWC FINANCIAL LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
FAST LOG BOOK LOAN LIMITED LONDON UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BROKER ADMIN TECHNOLOGY LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IFAC SOFTWARE LTD CHELTENHAM UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KDG LTD ANDOVERSFORD INDUSTRIAL ESTATE UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IFA COMPLIANCE LTD. 2024-01-12 30-04-2023 £100 Cash £100 equity
Dormant Company Accounts - IFA COMPLIANCE LTD. 2023-01-13 30-04-2022 £100 Cash £100 equity
Dormant Company Accounts - IFA COMPLIANCE LTD. 2021-05-26 30-04-2021 £100 Cash £100 equity
Dormant Company Accounts - IFA COMPLIANCE LTD. 2021-01-30 30-04-2020 £100 Cash £100 equity
Dormant Company Accounts - IFA COMPLIANCE LTD. 2020-01-08 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - IFA COMPLIANCE LTD. 2018-07-10 30-04-2018 £100 equity
Micro-entity Accounts - IFA COMPLIANCE LTD. 2017-12-28 30-04-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IFAC LTD. CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PALMER FARMING LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
COLGATE FARM LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 01500 - Mixed farming