Founded in 2005, The Choice Ifa Network, classified under reg no. 05458131 is an active company. Currently registered at Stag Gates House SO17 1XS, Southampton the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Jacqueline N. and John Q.. In addition one secretary - John Q. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Timothy M. who worked with the the firm until 5 March 2008.
| Office Address | Stag Gates House |
| Office Address2 | 63/64 The Avenue |
| Town | Southampton |
| Post code | SO17 1XS |
| Country of origin | United Kingdom |
| Registration Number | 05458131 |
| Date of Incorporation | Fri, 20th May 2005 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 14 March 2024
Position: Secretary
Appointed: 05 March 2008
Position: Director
Appointed: 20 May 2005
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Roqstar Holdings Ltd from Romsey, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tcin Property Limited that put Southampton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Christopher C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roqstar Holdings Ltd
54 Horseshoe Drive, Romsey, Hampshire, SO51 7TP, United Kingdom
| Legal authority | United Kingdom Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12865082 |
| Notified on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tcin Property Limited
Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
| Legal authority | United Kingdom - Companies Acts |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05239762 |
| Notified on | 19 June 2018 |
| Ceased on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher C.
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John Q.
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 267 582 | 259 542 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 324 709 | 239 438 | 143 948 | 319 757 | 196 741 | 142 159 | 242 050 | ||
| Current Assets | 103 387 | 168 696 | 371 002 | 292 769 | 168 108 | 386 155 | 393 449 | 332 209 | 272 695 |
| Debtors | 21 023 | 24 788 | 46 293 | 53 331 | 24 160 | 66 398 | 196 708 | 190 050 | 30 645 |
| Net Assets Liabilities | 415 773 | 187 599 | 92 313 | 144 226 | 123 283 | 19 922 | 101 | ||
| Other Debtors | 1 011 | 892 | 5 262 | 5 212 | 180 462 | 176 435 | 750 | ||
| Property Plant Equipment | 491 294 | 467 164 | 3 117 | 2 338 | 1 610 | 1 208 | 2 747 | ||
| Cash Bank In Hand | 82 364 | 143 908 | |||||||
| Tangible Fixed Assets | 541 905 | 527 604 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 000 | 2 000 | |||||||
| Profit Loss Account Reserve | 265 580 | 257 540 | |||||||
| Shareholder Funds | 267 582 | 259 542 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 5 998 | 3 499 | 3 500 | 3 601 | 2 290 | 2 290 | 27 773 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 126 184 | 150 315 | 38 463 | 39 242 | 33 549 | 33 951 | 34 253 | ||
| Amounts Owed By Group Undertakings | 10 364 | 10 354 | 10 354 | 10 354 | 15 421 | ||||
| Amounts Owed To Group Undertakings | 185 000 | 170 000 | 120 000 | 20 | |||||
| Average Number Employees During Period | 8 | 4 | 10 | 10 | 9 | ||||
| Bank Borrowings Overdrafts | 306 628 | 305 033 | |||||||
| Corporation Tax Payable | 98 842 | 63 289 | 25 276 | 55 471 | 54 543 | 20 297 | -54 | ||
| Creditors | 306 628 | 571 036 | 78 499 | 156 906 | 271 470 | 313 265 | 274 819 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 420 | ||||||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 1 841 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 131 | 1 039 | 779 | 537 | 402 | 302 | |||
| Net Current Assets Liabilities | 14 923 | 51 885 | 232 663 | -278 267 | 89 609 | 299 091 | 121 979 | 18 944 | -2 124 |
| Number Shares Issued Fully Paid | 2 000 | ||||||||
| Other Creditors | 18 368 | 14 195 | 49 703 | 27 972 | 43 667 | 170 658 | 247 060 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 112 891 | 6 230 | |||||||
| Other Disposals Property Plant Equipment | 575 899 | 6 421 | |||||||
| Other Remaining Borrowings | 156 906 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Prepayments Accrued Income | 45 282 | 52 439 | 8 534 | 50 832 | 5 892 | 3 261 | 14 474 | ||
| Property Plant Equipment Gross Cost | 617 479 | 617 479 | 41 580 | 41 580 | 35 159 | 35 159 | 37 000 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 556 | 1 298 | 413 | 297 | 306 | 230 | 522 | ||
| Total Assets Less Current Liabilities | 606 828 | 579 489 | 723 957 | 188 897 | 92 726 | 301 429 | 123 589 | 20 152 | 623 |
| Trade Creditors Trade Payables | 20 | 20 | 20 | 20 | 970 | 20 | 20 | ||
| Creditors Due After One Year | 337 108 | 318 379 | |||||||
| Creditors Due Within One Year | 88 464 | 116 811 | |||||||
| Fixed Assets | 591 905 | 527 604 | |||||||
| Investments Fixed Assets | 50 000 | ||||||||
| Number Shares Allotted | 2 | ||||||||
| Other Reserves | 2 | 2 | |||||||
| Provisions For Liabilities Charges | 2 138 | 1 568 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 593 829 | 604 905 | |||||||
| Tangible Fixed Assets Depreciation | 51 924 | 77 301 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 1st, March 2024 |
accounts | Free Download (9 pages) |
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