I F M Holdings (UK) Limited in 2 Copthall Avenue LONDON

I F M Holdings (UK) Limited LONDON

I F M Holdings (UK) started in year 2002 as Private Limited Company with registration number 04423826. The I F M Holdings (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 5th Floor,. Postal code: EC2R 7DA. Since Wed, 4th Feb 2004 I F M Holdings (UK) Limited is no longer carrying the name Prosoft Global Solutions.

The firm has 2 directors, namely Ava F., Joshua G.. Of them, Ava F., Joshua G. have been with the company the longest, being appointed on 14 March 2023. 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 - Graham I. who worked with the the firm until 20 October 2009.

I F M Holdings (UK) Limited Address / Contact

Office Address	5th Floor,
Office Address2	2 Copthall Avenue
Town	London
Post code	EC2R 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04423826
Date of Incorporation	Wed, 24th Apr 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Praxis Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 14 March 2023

Ava F.

Position: Director

Appointed: 14 March 2023

Joshua G.

Position: Director

Appointed: 14 March 2023

Stuart M.

Position: Director

Appointed: 07 May 2013

Resigned: 14 March 2023

Juan M.

Position: Director

Appointed: 07 May 2013

Resigned: 14 March 2023

Church Street Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2009

Resigned: 14 March 2023

Richard K.

Position: Director

Appointed: 25 January 2006

Resigned: 06 December 2021

Kenneth L.

Position: Director

Appointed: 02 May 2002

Resigned: 30 November 2005

Brian M.

Position: Director

Appointed: 02 May 2002

Resigned: 15 December 2017

Eric A.

Position: Director

Appointed: 01 May 2002

Resigned: 07 May 2013

Graham I.

Position: Secretary

Appointed: 01 May 2002

Resigned: 20 October 2009

Nominee Company Directors Limited

Position: Nominee Director

Appointed: 24 April 2002

Resigned: 02 October 2002

Nominee Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 02 October 2002

Company previous names

Prosoft Global Solutions	February 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	1 578 891	1 578 891

Other
Investments Fixed Assets	68 258	68 258
Investments In Subsidiaries	68 258	68 258

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, November 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 26th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 9th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 7th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 11th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 9th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 24th, February 2016	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from Sat, 31st Jan 2015 to Thu, 30th Apr 2015 filed on: 12th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 5th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 28th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Mon, 31st Jan 2011 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 14th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to Sat, 11th Jul 2009 with shareholders record filed on: 11th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 4th Aug 2007 with shareholders record filed on: 4th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 4th Aug 2007 with shareholders record filed on: 4th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 7th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 7th, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (7 pages)
363(288)	Wed, 11th May 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2002	incorporation	Free Download (10 pages)

I F M Holdings (UK) Limited LONDON

I F M Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Praxis Secretaries (uk) Limited

Ava F.

Joshua G.

Stuart M.

Juan M.

Church Street Secretaries Limited

Richard K.

Kenneth L.

Brian M.

Eric A.

Graham I.

Nominee Company Directors Limited

Nominee Company Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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