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IFX SECURITIES LIMITED

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

This company is commonly known as Ifx Securities Limited. The company was founded 12 years ago and was given the registration number 07784489. The firm's registered office is in LONDON. You can find them at North West House First Floor, 119 Marylebone Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IFX SECURITIES LIMITED
Company Number:07784489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:North West House First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, England, W1G 0PW

Secretary04 February 2022Active
33, Cavendish Square, London, England, W1G 0PW

Director04 February 2022Active
33, Cavendish Square, London, England, W1G 0PW

Director04 February 2022Active
33, Cavendish Square, London, England, W1G 0PW

Director04 February 2022Active
33, Cavendish Square, London, England, W1G 0PW

Director23 September 2011Active
North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Secretary23 September 2011Active
North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director23 September 2011Active
11, Baker Street, London, England, W1U 3AH

Director23 September 2011Active
North West House, First Floor, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director23 September 2011Active

People with Significant Control

Ifx (Uk) Ltd
Notified on:17 October 2016
Status:Active
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-08-23Officers

Change person secretary company with change date.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-04Address

Change registered office address company with date old address new address.

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2022-03-18Officers

Termination secretary company with name termination date.

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2022-02-07Officers

Appoint person secretary company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2022-01-14Officers

Termination director company with name termination date.

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2021-12-17Persons with significant control

Change to a person with significant control.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-01-31Accounts

Accounts with accounts type dormant.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

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