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IPF DIGITAL GROUP LIMITED - 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
Company Information
- Company registration number
- 06032184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Whitehall Road
- Leeds
- LS12 1BE
- United Kingdom 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom UK
Management
- Managing Directors
- COLLINS, Fraser Charles
- KLEPPEN, Douglas James
- RYAN, Gerard Jude
- RYHANEN, Rami
- Company secretaries
- DOBSON, Laura Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-18
- Age Of Company 2006-12-18 17 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- International Personal Finance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCB FINANCE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800N3POX3DN5FAM26
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2023-01-02
- Last Date: 2021-12-19
✓
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IPF DIGITAL GROUP LIMITED Company Description
- IPF DIGITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06032184. Its current trading status is "live". It was registered 2006-12-18. It was previously called MCB FINANCE GROUP LIMITED. It has declared SIC or NACE codes as "64921". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at 26 Whitehall Road .
Get IPF DIGITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipf Digital Group Limited - 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
- 2006-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IPF DIGITAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06032184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06032184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06032184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-12-20) - CS01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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accounts-with-accounts-type-full (2021-09-13) - AA
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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change-to-a-person-with-significant-control (2021-10-06) - PSC05
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-full (2020-12-19) - AA
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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resolution (2019-07-24) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
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certificate-change-of-name-company (2018-08-22) - CERTNM
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termination-secretary-company-with-name-termination-date (2018-11-26) - TM02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-full (2017-06-13) - AA
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-22) - CH01
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annual-return-company-with-made-up-date (2016-02-10) - AR01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-26) - AR01
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capital-allotment-shares (2015-01-27) - SH01
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resolution (2015-01-27) - RESOLUTIONS
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memorandum-articles (2015-01-27) - MA
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legacy (2015-02-06) - OC138
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certificate-capital-reduction-issued-capital (2015-02-06) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2015-02-06) - SH19
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court-order (2015-02-10) - OC
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capital-allotment-shares (2015-02-10) - SH01
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second-filing-of-form-with-form-type (2015-02-16) - RP04
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capital-allotment-shares (2015-02-20) - SH01
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appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
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reregistration-public-to-private-company (2015-03-16) - RR02
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resolution (2015-03-16) - RESOLUTIONS
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re-registration-memorandum-articles (2015-03-16) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-03-16) - CERT10
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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accounts-with-accounts-type-group (2015-08-12) - AA
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capital-allotment-shares (2015-01-23) - SH01
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resolution (2015-01-15) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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accounts-with-accounts-type-group (2013-07-15) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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accounts-with-accounts-type-group (2012-07-04) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2012-03-14) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-14) - SH03
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annual-return-company-with-made-up-date-no-member-list (2012-02-02) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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certificate-capital-reduction-share-premium (2011-08-04) - CERT19
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resolution (2011-07-18) - RESOLUTIONS
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legacy (2011-08-04) - OC138
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capital-statement-capital-company-with-date-currency-figure (2011-08-04) - SH19
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accounts-with-accounts-type-group (2011-06-15) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-20) - AD01
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-accounts-type-group (2010-05-28) - AA
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accounts-with-accounts-type-group (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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legacy (2008-01-29) - 288c
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legacy (2008-01-29) - 288a
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legacy (2008-01-29) - 288b
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-group (2008-05-23) - AA
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certificate-change-of-name-company (2008-06-03) - CERTNM
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resolution (2008-06-27) - RESOLUTIONS
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legacy (2008-12-09) - 288c
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legacy (2008-04-28) - 123
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keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 43(3)
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legacy (2007-01-04) - 43(3)e
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auditors-statement (2007-01-04) - AUDS
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auditors-report (2007-01-04) - AUDR
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re-registration-memorandum-articles (2007-01-04) - MAR
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certificate-re-registration-private-to-public-limited-company (2007-01-04) - CERT5
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miscellaneous (2007-01-04) - MISC
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-01-12) - 123
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resolution (2007-01-17) - RESOLUTIONS
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-03-03) - 287
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legacy (2007-03-07) - 88(2)R
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legacy (2007-03-22) - 225
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accounts-with-accounts-type-group (2007-08-01) - AA
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keyboard_arrow_right 2006
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incorporation-company (2006-12-18) - NEWINC
