IFG NETWORK UK LIMITED
Active - Accounts Filed
General Information
NAME
IFG NETWORK UK LIMITED
COMPANY NUMBER
07227874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
19/04/2010
(14 years and 7 months old)
WEBSITE
http://https://interfacefinancial.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN9 1EP
Telephone: 08000148626
TPS: No
River Lawn Road
Tonbridge
Kent
TN9 1EP
Telephone: 0148626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFG NETWORK LLC | N/A | N/A |
| IFG NETWORK UK LIMITED | Active - Accounts Filed | View Report |
| IFGN UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IFG NETWORK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFG NETWORK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFG NETWORK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2010 - Present (14 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2012 - Present (12 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
19/04/2010 - 28/04/2010 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/2010 - 28/04/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/04/2010 - Present (14 years and 7 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFG NETWORK LLC | N/A | N/A |
| IFG NETWORK UK LIMITED | Active - Accounts Filed | View Report |
| IFGN UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 10/03/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | Victor Lozano Masaya (917412737) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 29/02/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 17/03/2016 | New Board Member Victor Lozano Masaya (917412737) Appointed |
| 17/03/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | Stuart Alexander Law (901000466) has left the board |
| 29/01/2016 | Andrew David John Holgate (914995542) has left the board |
| 29/01/2016 | Stuart Alexander Law (901000466) has left the board |
| 29/01/2016 | Andrew David John Holgate (914995542) has left the board |
| 02/11/2015 | Stuart Law (919325481) has left the board |
| 02/11/2015 | New Board Member Stuart Alexander Law (901000466) Appointed |
| 24/04/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 09/12/2014 | New Board Member Andrew David John Holgate (914995542) Appointed |
| 09/12/2014 | Victor Lozano Masaya (917412737) has left the board |
| 09/12/2014 | Sabeen Ambar Ahmed (917418345) has left the board |
| 09/12/2014 | New Board Member Stuart Law (919325481) Appointed |
| 26/04/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 10/12/2012 | New Board Member Sabeen Ambar Ahmed (917418345) Appointed |
| 06/12/2012 | New Board Member Victor Lozano Masaya (917412737) Appointed |
| 04/12/2012 | Change in Reg. Office |
| 04/12/2012 | Paul Robert Barnsley (911665024) has left the board |
| 04/12/2012 | New Board Member Bruce John Williams (916030943) Appointed |
| 16/11/2012 | Change in Reg. Office |
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