IFP1 CORPORATE PARTNER LIMITED
Overview
| Company Name | IFP1 CORPORATE PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07260450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IFP1 CORPORATE PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IFP1 CORPORATE PARTNER LIMITED located?
| Registered Office Address | Parcels Building 14 Bird Street W1U 1BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IFP1 CORPORATE PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 22, 2024 |
| Next Accounts Due On | Sep 22, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for IFP1 CORPORATE PARTNER LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for IFP1 CORPORATE PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2023 | 22 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 29, 2022 | 19 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Freeshire Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Change of details for Freeshire Limited as a person with significant control on Oct 17, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||
Change of details for Freeshire Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 29, 2021 | 19 pages | AA | ||
Registration of charge 072604500001, created on May 26, 2022 | 28 pages | MR01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2020 | 20 pages | AA | ||
Previous accounting period shortened from Dec 23, 2020 to Dec 22, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Change of details for Ingenious Media Limited as a person with significant control on Nov 17, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 30, 2019 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Previous accounting period shortened from Dec 24, 2019 to Dec 23, 2019 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of IFP1 CORPORATE PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | 151414900001 | |||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | None | 141322490001 | ||||
| BOYTON, John Leonard | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 141319430001 | ||||
| BUGDEN, Matthew Taylor | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 138513720001 | ||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | None | 138513710001 | ||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | None | 138513740006 | ||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | None | 138513700001 |
Who are the persons with significant control of IFP1 CORPORATE PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freeshire Limited | Jan 01, 2017 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0