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IPF DIGITAL GROUP LIMITED

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

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.

Company Information

Name:IPF DIGITAL GROUP LIMITED
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:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Secretary11 November 2022Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director09 February 2023Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director02 February 2022Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director24 May 2021Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director09 February 2023Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Secretary18 April 2019Active
International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, United Kingdom, LS11 5BD

Secretary06 December 2018Active
Number Three Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Secretary09 February 2015Active
Sarkitie 10, Espoo, Finland, 02170

Secretary18 December 2006Active
The Grove, 41-43 St. John's Hill Grove, London, SW11 2RF

Director17 September 2012Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director17 February 2016Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director24 November 2021Active
227 N. Murray Avenue, Ridgewood, Usa,

Director19 June 2007Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director09 October 2017Active
11 Chester Square, London, SW1 9HH

Director18 December 2006Active
1143, East Gamble Lane, Scottsdale, Usa, 85262

Director18 December 2006Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director10 February 2020Active
Number 3, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director18 December 2006Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director08 June 2017Active
05-03 Leonie Condotel, Leonie Hill Road, Singapore,

Director18 December 2006Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director17 February 2016Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director17 February 2016Active
6 Lighthouse Lane, Old Greenwich, United States,

Director18 December 2006Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director18 December 2006Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Director08 June 2017Active

People with Significant Control

International Personal Finance Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26, Whitehall Road, Leeds, United Kingdom, LS12 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-18Accounts

Accounts with accounts type full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type full.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Appoint person secretary company with name date.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Officers

Appoint person director company with name date.

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2022-01-14Change of constitution

Statement of companys objects.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person secretary company with change date.

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2022-01-05Officers

Change person director company with change date.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-10-07Address

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

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-09-13Accounts

Accounts with accounts type full.

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2021-07-26Officers

Termination director company with name termination date.

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