This company is commonly known as Ipf Digital Group Limited. The company was founded 17 years ago and was given the registration number 06032184. The firm's registered office is in LEEDS. You can find them at Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Name | : | IPF DIGITAL GROUP LIMITED |
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Company Number | : | 06032184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 2006 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Secretary | 11 November 2022 | Active |
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 09 February 2023 | Active |
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 02 February 2022 | Active |
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 24 May 2021 | Active |
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 09 February 2023 | Active |
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Secretary | 18 April 2019 | Active |
International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, United Kingdom, LS11 5BD | Secretary | 06 December 2018 | Active |
Number Three Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD | Secretary | 09 February 2015 | Active |
Sarkitie 10, Espoo, Finland, 02170 | Secretary | 18 December 2006 | Active |
The Grove, 41-43 St. John's Hill Grove, London, SW11 2RF | Director | 17 September 2012 | Active |
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD | Director | 17 February 2016 | Active |
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 24 November 2021 | Active |
227 N. Murray Avenue, Ridgewood, Usa, | Director | 19 June 2007 | Active |
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD | Director | 09 October 2017 | Active |
11 Chester Square, London, SW1 9HH | Director | 18 December 2006 | Active |
1143, East Gamble Lane, Scottsdale, Usa, 85262 | Director | 18 December 2006 | Active |
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD | Director | 10 February 2020 | Active |
Number 3, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD | Director | 18 December 2006 | Active |
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 08 June 2017 | Active |
05-03 Leonie Condotel, Leonie Hill Road, Singapore, | Director | 18 December 2006 | Active |
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD | Director | 17 February 2016 | Active |
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 17 February 2016 | Active |
6 Lighthouse Lane, Old Greenwich, United States, | Director | 18 December 2006 | Active |
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE | Director | 18 December 2006 | Active |
Number Three, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD | Director | 08 June 2017 | Active |
International Personal Finance Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 26, Whitehall Road, Leeds, United Kingdom, LS12 1BE |
Nature of control | : |
|
Date | Category | Description | |
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2024-05-18 | Accounts | Accounts with accounts type full. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-02 | Accounts | Accounts with accounts type full. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Termination director company with name termination date. | Download |
2023-02-16 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Officers | Appoint person secretary company with name date. | Download |
2022-12-19 | Officers | Termination secretary company with name termination date. | Download |
2022-09-20 | Accounts | Accounts with accounts type full. | Download |
2022-02-04 | Officers | Termination director company with name termination date. | Download |
2022-02-04 | Officers | Appoint person director company with name date. | Download |
2022-01-14 | Change of constitution | Statement of companys objects. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2022-01-05 | Officers | Change person secretary company with change date. | Download |
2022-01-05 | Officers | Change person director company with change date. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-25 | Officers | Appoint person director company with name date. | Download |
2021-11-25 | Officers | Termination director company with name termination date. | Download |
2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-13 | Accounts | Accounts with accounts type full. | Download |
2021-07-26 | Officers | Termination director company with name termination date. | Download |
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