IFAQS LTD
Active - Accounts Filed
General Information
NAME
IFAQS LTD
COMPANY NUMBER
06842132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
10/03/2009
(15 years and 9 months old)
WEBSITE
www.uktenantdata.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/2009
28/07/2009
PPM HOME RENTAL EXPERTS LIMITED
PETERBOROUGH
PE2 6LR
8 Axon Commerce Road
Lynch Wood
Peterborough
PE2 6LR
PE2 6LR
Telephone: 396019
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IFAQS LTD?
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 IFAQS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFAQS LTD?
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 |
|---|---|---|---|---|
|
03/02/2020 - Present (4 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/03/2009 - 03/02/2020 (10 years and 10 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/02/2020 - 10/09/2020 (6 months) Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 29/09/2020 | Andrew Richard Wynne-Jones (926360580) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Andrew Richard Wynne-Jones (926360580) Appointed |
| 17/02/2020 | Heidi Louise Shackell (926687324) has left the board |
| 17/02/2020 | New Board Member Heidi Louise Shackell (917722694) Appointed |
| 10/02/2020 | Antony John Williams (913154382) has left the board |
| 10/02/2020 | New Board Member Heidi Louise Shackell (926687324) Appointed |
| 10/02/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 07/11/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 04/05/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 19/04/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 28/04/2014 | Change in Reg. Office |
| 11/03/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 06/02/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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