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IPF FINANCING LIMITED

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

This company is commonly known as Ipf Financing Limited. The company was founded 20 years ago and was given the registration number 05001293. The firm's registered office is in LEEDS. You can find them at Number Three, Leeds City Office, Park, Meadow Lane, Leeds, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:IPF FINANCING LIMITED
Company Number:05001293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Number Three, Leeds City Office, Park, Meadow Lane, Leeds, 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

Director28 February 2023Active
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

Secretary13 October 2011Active
Number Three Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Secretary13 May 2011Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Secretary22 December 2003Active
3, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Secretary16 July 2007Active
The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, HD9 5LB

Secretary17 January 2005Active
Number Three, Leeds City Office Park, Holbeck, Leeds, LS11 5BD

Director22 December 2003Active
3, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Director13 October 2008Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director01 December 2016Active
Number 3, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Director01 February 2010Active
Millstone, Long Causeway Adel, Leeds, LS16 8EX

Director22 December 2003Active
3, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Director13 October 2008Active
Horsfall Fold 6 Whiddon Croft, Menston, Leeds, LS29 6QQ

Director22 December 2003Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD

Director01 February 2010Active
Number Three Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director26 June 2012Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

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

Director09 October 2017Active
Number Three, Leeds City Office, Park, Meadow Lane, Leeds, LS11 5BD

Director08 June 2017Active
Number Three, Leeds City Office Park, Meadow Lane, Leeds, England, LS11 5BD

Director21 September 2016Active
79 Woodhill Road, Cookridge, Leeds, LS16 7BZ

Director22 December 2003Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director24 July 2020Active
International Personal Finance Plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, United Kingdom, LS11 5BD

Director26 June 2012Active
26, Whitehall Road, Leeds, United Kingdom, LS12 1BE

Director12 June 2012Active

People with Significant Control

Ipf International Limited
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 25 to 50 percent
  • Voting rights 25 to 50 percent
International Personal Finance Investments Limited
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 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type full.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

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

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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2022-12-19Officers

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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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

Download
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.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-07Address

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

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2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-09-13Accounts

Accounts with accounts type full.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Termination director company with name termination date.

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