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Company Information for

IFA DIRECT LIMITED

Waverley Court, Wiltell Road, Lichfield, STAFFORDSHIRE, WS14 9ET,
Company Registration Number
09447094
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ifa Direct Ltd
IFA DIRECT LIMITED was founded on 2015-02-18 and has its registered office in Lichfield. The organisation's status is listed as "Active - Proposal to Strike off". Ifa Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IFA DIRECT LIMITED
 
Legal Registered Office
Waverley Court
Wiltell Road
Lichfield
STAFFORDSHIRE
WS14 9ET
 
Previous Names
HUBWISE DIRECT LIMITED29/11/2021
LINKED FINANCIAL SERVICES LIMITED10/10/2018
Filing Information
Company Number 09447094
Company ID Number 09447094
Date formed 2015-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 06:35:53
Primary Source:Companies House
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Company Officers of IFA DIRECT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN HARRY EMSLEY
 Director 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN HARRY EMSLEY LEODIS WEALTH LIMITED Director 2015-12-22 CURRENT 2015-06-11 Active
KEVIN HARRY EMSLEY LEEDS PLAYHOUSE (ENTERPRISES) LIMITED Director 2015-01-20 CURRENT 1989-11-08 Active
KEVIN HARRY EMSLEY LINKED-FS LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
KEVIN HARRY EMSLEY LUPFAW 409 LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-01-24
KEVIN HARRY EMSLEY LUPFAW 406 LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-24
KEVIN HARRY EMSLEY LUPFAW 401 LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2015-10-20
KEVIN HARRY EMSLEY LUPFAW 402 LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2015-10-20
KEVIN HARRY EMSLEY LUPFAW 399 LIMITED Director 2014-08-30 CURRENT 2014-08-30 Dissolved 2015-10-20
KEVIN HARRY EMSLEY LUPFAW 398 LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-11-17
KEVIN HARRY EMSLEY LEEDS THEATRE TRUST LIMITED Director 2014-07-29 CURRENT 1968-02-05 Active
KEVIN HARRY EMSLEY LUPFAW 393 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2015-10-20
KEVIN HARRY EMSLEY LUPFAW 392 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2017-01-24
KEVIN HARRY EMSLEY LUPFAW 387 LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
KEVIN HARRY EMSLEY LUPFAW 379 LIMITED Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-03-31
KEVIN HARRY EMSLEY LUPFAW 378 LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-02-24
KEVIN HARRY EMSLEY LUPFAW 377 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-02-24
KEVIN HARRY EMSLEY LUPFAW 356 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2017-01-03
KEVIN HARRY EMSLEY KEVIN & ANNE EMSLEY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
KEVIN HARRY EMSLEY CALOMAX (ENGINEERS) LIMITED Director 1999-02-17 CURRENT 1999-02-17 Active
KEVIN HARRY EMSLEY LEODIS WEALTH NOMINEES LIMITED Director 1997-02-05 CURRENT 1981-05-13 Active - Proposal to Strike off
KEVIN HARRY EMSLEY CALOMAX LIMITED Director 1996-01-01 CURRENT 1991-06-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-04-17CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-18TM02Termination of appointment of Keith Vernon Ford on 2022-02-15
2021-11-29CERTNMCompany name changed hubwise direct LIMITED\certificate issued on 29/11/21
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-22RP04CS01
2021-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFERY ALAN PLOWMAN
2021-03-19PSC07CESSATION OF HUBWISE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05AP03Appointment of Keith Vernon Ford as company secretary on 2021-03-01
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-11-05PSC02Notification of Hubwise Holdings Limited as a person with significant control on 2020-11-01
2020-11-05PSC07CESSATION OF JEFFREY ALAN PLOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-03-02PSC07CESSATION OF KEVIN HARRY EMSLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY PLOWMAN
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRY EMSLEY
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom
2018-12-05AP01DIRECTOR APPOINTED MR JEFFREY ALAN PLOWMAN
2018-10-10RES15CHANGE OF COMPANY NAME 10/10/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-16AR0118/02/16 ANNUAL RETURN FULL LIST
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18NEWINCNew incorporation
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IFA DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 IFA DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFA DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IFA DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of IFA DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFA DIRECT LIMITED
Trademarks
We have not found any records of IFA DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFA DIRECT 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 (99999 - Dormant Company) as IFA DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IFA DIRECT 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 IFA DIRECT 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 IFA DIRECT 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.
    Need more information?
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    Other companies at postcode WS14 9ET