UKBizDB.co.uk

UK. IFN LTD.

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

This company is commonly known as Uk. Ifn Ltd.. The company was founded 18 years ago and was given the registration number 05554103. The firm's registered office is in LLANDUDNO. You can find them at 15 Madoc Street, , Llandudno, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UK. IFN LTD.
Company Number:05554103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Madoc Street, Llandudno, Wales, LL30 2TL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Madoc Street, Llandudno, Wales, LL30 2TL

Director08 May 2006Active
28 Green End Road, Burnage, Manchester, M19 1LL

Secretary02 June 2006Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Secretary05 September 2005Active
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Wales, LL32 8UB

Corporate Secretary16 August 2010Active
1 High Street, Llangefni, LL77 7LT

Corporate Secretary08 May 2006Active
Unit 5, Llys Y Fedwen, Ffordd Gelli Morgan, Parc Menai, Bangor, Wales, LL57 4BL

Corporate Secretary16 September 2013Active
31 Buxton Road, Stockport, SK2 6LS

Director05 September 2005Active

People with Significant Control

Mrs Sally O'Hara
Notified on:07 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Wales
Address:15, Madoc Street, Llandudno, Wales, LL30 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Tynan O'Hara
Notified on:07 April 2016
Status:Active
Date of birth:July 1973
Nationality:Irish
Country of residence:Wales
Address:15, Madoc Street, Llandudno, Wales, LL30 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Change person director company with change date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-04-18Address

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

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-06-22Address

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

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-06-15Officers

Termination secretary company with name termination date.

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2018-05-03Address

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

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-19Address

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

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-10-28Officers

Change corporate secretary company with change date.

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