| Company Name | IFSL Professional Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09540251 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2015(9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Dom Clarke |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House 59 Chorley New Road Bolton BL1 4QP |
| Director Name | Mr Allan Hamer |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | England |
| Correspondence Address | Marlborough House 59 Chorley New Road Bolton BL1 4QP |
| Director Name | Mrs Helen Redmond |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Director - Client Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House 59 Chorley New Road Bolton BL1 4QP |
| Director Name | Mr Wayne Daniel Green |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2015(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlborough House 59 Chorley New Road Bolton BL1 4QP |
Contact
| Website | www.ifslfunds.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0808 1789321 |
| Telephone region | Freephone |
Location
| Registered Address | Marlborough House 59 Chorley New Road Bolton BL1 4QP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 3 weeks from now) |
Filing History
| 26 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 8 April 2022 | Termination of appointment of Wayne Daniel Green as a director on 24 March 2022 (1 page) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 24 June 2021 | Full accounts made up to 30 September 2020 (16 pages) |
| 27 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 27 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 14 April 2020 | Full accounts made up to 30 September 2019 (18 pages) |
| 14 June 2019 | Full accounts made up to 30 September 2018 (15 pages) |
| 17 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 8 June 2018 | Full accounts made up to 30 September 2017 (15 pages) |
| 17 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 17 April 2018 | Cessation of Ufc Fund Management Plc as a person with significant control on 31 March 2018 (1 page) |
| 17 April 2018 | Change of details for Mr Andrew Staley as a person with significant control on 6 April 2016 (2 pages) |
| 17 April 2018 | Cessation of Investment Fund Services Limited as a person with significant control on 31 March 2018 (1 page) |
| 16 April 2018 | Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018 (2 pages) |
| 16 April 2018 | Notification of Investment Fund Services Limited as a person with significant control on 6 April 2016 (2 pages) |
| 16 April 2018 | Notification of Ufc Fund Management Plc as a person with significant control on 6 April 2016 (2 pages) |
| 8 June 2017 | Full accounts made up to 30 September 2016 (15 pages) |
| 8 June 2017 | Full accounts made up to 30 September 2016 (15 pages) |
| 21 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 7 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
| 7 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 15 December 2015 | Resolutions
|
| 15 December 2015 | Resolutions
|
| 28 April 2015 | Current accounting period shortened from 30 April 2016 to 30 September 2015 (1 page) |
| 28 April 2015 | Current accounting period shortened from 30 April 2016 to 30 September 2015 (1 page) |
| 14 April 2015 | Incorporation Statement of capital on 2015-04-14
|
| 14 April 2015 | Incorporation Statement of capital on 2015-04-14
|