IFA COMPLIANCE SOLUTIONS LIMITED
8 MAYRIDGE, FAREHAM PO14 4QP- Active
- Private Limited Company
- Company No. 06805660
- Last Updated: 01 Mar 2024
Company Profile
IFA COMPLIANCE SOLUTIONS LIMITED was incorporated on Thursday, January 29, 2009 as a Private Limited Company with registered address in FAREHAM. IFA COMPLIANCE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 16 years and 25 days.
| Name | IFA COMPLIANCE SOLUTIONS LIMITED |
|---|---|
| Company number | 06805660 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Russell Crispin Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Gaynor Caroline Joan Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against IFA COMPLIANCE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IFA COMPLIANCE SOLUTIONS LIMITED | 29 Jan 2009 |