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I-FINANCIAL SERVICES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-financial Services Group Limited. The company was founded 27 years ago and was given the registration number 03247336. The firm's registered office is in HARPENDEN. You can find them at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:I-FINANCIAL SERVICES GROUP LIMITED
Company Number:03247336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Secretary19 January 2012Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director07 December 2010Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director23 September 2016Active
4 Lyndhurst Drive, Harpenden, AL5 5QN

Director07 June 1999Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director23 September 2016Active
43 Southdown Road, Harpenden, AL5 1PG

Director30 May 2008Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director13 September 2011Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Secretary04 December 1996Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary09 September 1996Active
18 Lily Close, London, W14 9YA

Director30 April 2007Active
22 Melton Street, London, NW1 2BW

Director09 September 1996Active
Rocklands Farm, Goodrich, Ross On Wye, HR9 6JN

Director10 June 1997Active
45 Chapel Street, Pelsall, Walsall, WS3 4LW

Director30 December 1999Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director04 December 1996Active
The Bothy, St. Pauls Walden, Hitchin, SG4 8BP

Director04 December 1996Active
The Bothy Cottage, St Pauls Walden, Hitchin, SG4 8BP

Director04 December 1996Active
135 Taybridge Road, London, SW11 5PY

Director30 April 2007Active
The White Cottage, Meadow Way, Wilmslow, SK9 6JL

Director04 December 1996Active
22 Melton Street, London, NW1 2BW

Director09 September 1996Active

People with Significant Control

Mr Martin Francis Corrie
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Vaughan Chambers, Harpenden, AL5 4EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-04-27Incorporation

Memorandum articles.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Appoint person director company with name date.

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2016-10-03Officers

Appoint person director company with name date.

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2016-06-08Accounts

Accounts with accounts type group.

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2016-01-19Capital

Capital statement capital company with date currency figure.

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2016-01-19Insolvency

Legacy.

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2016-01-19Resolution

Resolution.

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2016-01-06Incorporation

Re registration memorandum articles.

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2016-01-06Change of name

Certificate re registration public limited company to private.

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2016-01-06Resolution

Resolution.

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