Active
Company Information for IPF DIGITAL GROUP LIMITED
26 Whitehall Road, Leeds, LS12 1BE,
|
Company Registration Number
06032184
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
IPF DIGITAL GROUP LIMITED | ||||
Legal Registered Office | ||||
26 Whitehall Road Leeds LS12 1BE Other companies in W1F | ||||
Previous Names | ||||
|
Company Number | 06032184 | |
---|---|---|
Company ID Number | 06032184 | |
Date formed | 2006-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-05 | |
Return next due | 2024-12-19 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-09 10:34:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN HOGG |
||
JUSTIN ASHLEY LOCKWOOD |
||
JAMES ALEXANDER ORMROD |
||
GERARD JUDE RYAN |
||
RAMI RYHANEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JUSTIN SUTHERLAND |
Director | ||
STEPHEN DAVID BEARPARK |
Director | ||
SIMON TIMOTHY QUICK |
Director | ||
TORE HENRY NILERT |
Director | ||
PAUL AYLIEFF |
Director | ||
TORE HENRY NILERT |
Company Secretary | ||
PHILIPPE DULEYRIE |
Director | ||
ANTON WILHELM MAYR |
Director | ||
RICHARD PARKINSON |
Director | ||
ERIK BERTIL RYDEVIK |
Director | ||
DIONYSIS MALAMATINAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPF NORDIC LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
INTERNATIONAL PERSONAL FINANCE PLC | Director | 2017-02-23 | CURRENT | 2006-12-05 | Active | |
IPF INTERNATIONAL LIMITED | Director | 2016-09-28 | CURRENT | 1963-03-14 | Active | |
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 1969-08-28 | Active | |
IPF HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 1980-10-29 | Active | |
IPF INTERNATIONAL LIMITED | Director | 2017-06-08 | CURRENT | 1963-03-14 | Active | |
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED | Director | 2017-06-08 | CURRENT | 1969-08-28 | Active | |
IPF HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 1980-10-29 | Active | |
LEGAL PORTFOLIO SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2017-08-12 | |
FISHER'S WOOD RESIDENTS' ASSOCIATION | Director | 2012-11-01 | CURRENT | 1980-06-19 | Active | |
IPF INTERNATIONAL LIMITED | Director | 2012-02-06 | CURRENT | 1963-03-14 | Active | |
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED | Director | 2012-02-06 | CURRENT | 1969-08-28 | Active | |
IPF HOLDINGS LIMITED | Director | 2012-02-06 | CURRENT | 1980-10-29 | Active | |
INTERNATIONAL PERSONAL FINANCE PLC | Director | 2012-01-17 | CURRENT | 2006-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/07/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER CHARLES COLLINS | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD JUDE RYAN | ||
DIRECTOR APPOINTED MR GARY THOMPSON | ||
DIRECTOR APPOINTED MR THOMAS CRANE | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
Termination of appointment of Laura Jane Dobson on 2022-11-11 | ||
Appointment of Mr Thomas Crane as company secretary on 2022-11-11 | ||
AP03 | Appointment of Mr Thomas Crane as company secretary on 2022-11-11 | |
TM02 | Termination of appointment of Laura Jane Dobson on 2022-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR POVILAS GIRYS | ||
APPOINTMENT TERMINATED, DIRECTOR RAMI RYHANEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMI RYHANEN | |
AP01 | DIRECTOR APPOINTED MR POVILAS GIRYS | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
Director's details changed for Mr Gerard Jude Ryan on 2021-10-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MS LAURA JANE DOBSON on 2021-10-06 | ||
Director's details changed for Mr Douglas James Kleppen on 2021-10-06 | ||
Director's details changed for Rami Ryhanen on 2021-10-06 | ||
CH01 | Director's details changed for Mr Gerard Jude Ryan on 2021-10-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LAURA JANE DOBSON on 2021-10-06 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER CHARLES COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER ORMROD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Number Three Leeds City Office Park Meadow Lane Leeds West Yorkshire LS11 5BD | |
PSC05 | Change of details for International Personal Finance Plc as a person with significant control on 2021-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ASHLEY LOCKWOOD | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES KLEPPEN | |
CH01 | Director's details changed for Mr James Alexander Ormrod on 2021-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOF NELISCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesTo the provisions of section 175(5)(a) of the companies act 2006, the direct interest that conlicts, or possibly may conflict with the interests of the company 24/06/2019Resolution of adoption of ... | |
TM02 | Termination of appointment of Andrew Harvey-Wrate on 2019-04-18 | |
AP03 | Appointment of Ms Laura Jane Dobson as company secretary on 2019-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Harvey-Wrate as company secretary on 2018-12-06 | |
TM02 | Termination of appointment of Kevin Hogg on 2018-11-23 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed mcb finance group LIMITED\certificate issued on 22/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 2776391.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JUSTIN SUTHERLAND | |
AP01 | DIRECTOR APPOINTED JUSTIN ASHLEY LOCKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK JUSTIN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID BEARPARK | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER ORMROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY QUICK | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1776391.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORE HENRY NILERT | |
AP01 | DIRECTOR APPOINTED MR GERARD JUDE RYAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BEARPARK | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY QUICK | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1776391.3 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI RYHANEN / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TORE HENRY NILERT / 10/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AYLIEFF | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TORE NILERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DULEYRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON MAYR | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:10/03/2015 | |
AP03 | SECRETARY APPOINTED KEVIN HOGG | |
SH01 | 14/02/08 STATEMENT OF CAPITAL GBP 1776391.3 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1776391.3 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 1776391.30 | |
OC | SCHEME OF ARRANGEMENT | |
SH19 | 06/02/15 STATEMENT OF CAPITAL GBP 0.10 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE: SCHEME ARRANGEMENT 15/01/2015 | |
SH01 | 14/02/08 STATEMENT OF CAPITAL GBP 2102043.90 | |
AR01 | 18/12/14 NO MEMBER LIST | |
SH01 | 22/04/13 STATEMENT OF CAPITAL GBP 1769000.70 | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 1767000.7 | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 1767000.7 | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 1767000.7 | |
SH01 | 16/01/07 STATEMENT OF CAPITAL GBP 1767000.7 | |
RES01 | ALTER ARTICLES 30/05/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1767000.7 | |
AR01 | 18/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM | |
AR01 | 18/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL AYLIEFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH05 | 14/03/12 STATEMENT OF CAPITAL GBP 1669424.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/09/11 TREASURY CAPITAL GBP 70000 | |
AR01 | 18/12/11 NO MEMBER LIST | |
SH19 | 04/08/11 STATEMENT OF CAPITAL GBP 1739424.70 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON WILHELM MAYR / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK RYDEVIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK RYDEVIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 18/12/09 FULL LIST | |
363a | RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAMI RYHANEN / 01/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TORE NILERT / 01/07/2008 | |
RES01 | ADOPT ARTICLES 29/05/2008 | |
CERTNM | COMPANY NAME CHANGED MOBILE CREDIT BALTIC PLC CERTIFICATE ISSUED ON 03/06/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 14/01/08 | |
RES04 | GBP NC 2000000/3000000 24/04/2008 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 1 PARK ROW LEEDS LS1 5AB | |
RES13 | RE CRESTCO TRANSFER 10/01/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | NC INC ALREADY ADJUSTED 03/01/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1500000/2000000 03/0 | |
MISC | RE-REG BALANCE SHEET MISSED | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 03/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.25 | 92 |
MortgagesNumMortOutstanding | 2.10 | 87 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.15 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as IPF DIGITAL GROUP LIMITED are:
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. |