IFA COMPLIANCE LTD.
COLGATE FARM, HAM ROAD, CHELTENHAM GL54 4EZ- Active
- Private Limited Company
- Company No. 10113490
- Last Updated: 01 Mar 2024
Company Profile
IFA COMPLIANCE LTD. was incorporated on Friday, April 8, 2016 as a Private Limited Company with registered address in CHELTENHAM. IFA COMPLIANCE LTD. has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 8 years 10 months and 15 days.
| Name | IFA COMPLIANCE LTD. |
|---|---|
| Company number | 10113490 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLGATE FARM HAM ROAD CHELTENHAM GL54 4EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Charlie Palmer Nationality: British |
Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Lisa Julia Llewellen Palmer Nationality: British |
Dates: Wednesday, March 15, 2017 - Thursday, September 16, 2021
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IFA COMPLIANCE LTD..
Previous Names
| Name | Change Date |
|---|---|
| IFA COMPLIANCE LTD. | 08 Apr 2016 |
| CHANAND LIMITED | 31 May 2016 |