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Company Information for KPMG IFRG LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
 05253019 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Kpmg Ifrg Ltd
KPMG IFRG LIMITED was founded on 2004-10-07 and has its registered office in London. The organisation's status is listed as "Active". Kpmg Ifrg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| KPMG IFRG LIMITED | |
| Legal Registered Office | |
| 15 CANADA SQUARE LONDON E14 5GL Other companies in EC4Y | |
Filing Information
| Company Number | 05253019 | |
|---|---|---|
| Company ID Number | 05253019 | |
| Date formed | 2004-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 12/06/2015 | |
| Return next due | 10/07/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB848242904 |
| Last Datalog update: | 2024-08-05 22:45:48 |
| Companies House |
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Company Officers of KPMG IFRG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE DEAN |
||
MATTHEW ROBIN COOK |
||
RODERICK DEVLIN |
||
LARRY ANTONIO LEVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE REBECCA SANTORO |
Director | ||
COLIN GEOFFREY CLEAVES |
Company Secretary | ||
WIENAND SCHRUFF |
Director | ||
MARY BARAT TOKAR |
Director | ||
JOHN BRADY VEIHMEYER |
Director | ||
ROBERT ERIC EVANS |
Company Secretary | ||
MARCUS MATTHEUS THEODORUS GERARDUS VAESSEN |
Director | ||
GREGORY ANTHONY RUSSO |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR REINHARD DOTZLAW | ||
| DIRECTOR APPOINTED SHERI RAE ANDERSON | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DEVLIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED LAWRENCE PAUL BRADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH O'MARA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH O'MARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY ANTONIO LEVA | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ROBIN COOK | |
| AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE REBECCA SANTORO | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| CH01 | Director's details changed for Roderick Devlin on 2015-04-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE DEAN on 2015-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM 8 Salisbury Square London EC4Y 8BB | |
| AP03 | Appointment of Joanne Dean as company secretary on 2014-07-01 | |
| TM02 | Termination of appointment of Colin Geoffrey Cleaves on 2014-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WIENAND SCHRUFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED MRS JULIE REBECCA SANTORO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TOKAR | |
| AR01 | 07/10/12 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 07/10/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR WIENAND SCHRUFF / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BARAT TOKAR / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DEVLIN / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 01/10/2010 | |
| AR01 | 07/10/10 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 07/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DEVLIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR WIENAND SCHRUFF / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BARAT TOKAR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ANTONIO LEVA / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
| 363a | ANNUAL RETURN MADE UP TO 12/06/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | ANNUAL RETURN MADE UP TO 07/10/08 | |
| 363a | ANNUAL RETURN MADE UP TO 12/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WIENAND SCHRUFF / 24/10/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN VEIHMEYER | |
| 288a | DIRECTOR APPOINTED LARRY ANTONIO LEVA | |
| 363a | ANNUAL RETURN MADE UP TO 07/10/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 100 TEMPLE STREET BRISTOL BS1 6AG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 07/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S369(4) SHT NOTICE MEET 06/04/06 | |
| ELRES | S366A DISP HOLDING AGM 06/04/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/11/05 | |
| 363s | ANNUAL RETURN MADE UP TO 07/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to KPMG IFRG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KPMG IFRG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KPMG IFRG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Income
Government Income
We have not found government income sources for KPMG IFRG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KPMG IFRG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KPMG IFRG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KPMG IFRG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KPMG IFRG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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