Ipfx Limited in 20 St Andrew Street LONDON

Ipfx Limited LONDON

Ipfx started in year 2005 as Private Limited Company with registration number 05447484. The Ipfx company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at The Clubhouse. Postal code: EC4A 3AG.

The company has one director. Kevin P., appointed on 10 May 2005. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Paul T., who left the company on 10 May 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

Ipfx Limited Address / Contact

Office Address	The Clubhouse
Office Address2	20 St Andrew Street
Town	London
Post code	EC4A 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05447484
Date of Incorporation	Tue, 10th May 2005
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Kevin P.

Position: Director

Appointed: 10 May 2005

Gerald C.

Position: Secretary

Appointed: 14 October 2009

Resigned: 09 January 2017

Paul T.

Position: Secretary

Appointed: 10 May 2005

Resigned: 14 October 2009

Paul T.

Position: Director

Appointed: 10 May 2005

Resigned: 10 May 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Kevin P. This PSC has significiant influence or control over the company,.

Kevin P.

Notified on	4 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	249 715	11 000	28 946	95 117	37 484	135 409	100 278
Current Assets	339 325	356 453	387 386	419 937	447 397	445 488	456 974
Debtors	89 610	345 453	358 440	324 820	409 913	310 079	356 696
Net Assets Liabilities	274 559	301 641	330 399	359 950	391 392	403 558	418 124
Other Debtors	4 642	1 514	150	150	150	150	150
Property Plant Equipment	7 016	6 037	3 734	662	1 001	759	1 143

Other
Accrued Liabilities Deferred Income			36 788	37 807	31 630	29 510	25 817
Accumulated Depreciation Impairment Property Plant Equipment	20 377	23 752	26 288	625	951	448	936
Additions Other Than Through Business Combinations Property Plant Equipment		2 396	233
Amounts Owed By Group Undertakings Participating Interests	84 968	343 939	356 898	323 293	406 263	307 736	353 812
Amounts Owed To Group Undertakings Participating Interests	2 207		44
Average Number Employees During Period	5	6	6	6	6	4	5
Balances Amounts Owed By Related Parties			356 898	323 292	406 262	307 736
Corporation Tax Payable	6 579	6 587	7 294	7 656	7 389	2 911
Creditors	71 782	60 849	60 279	62 834	57 006	42 689	39 993
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-27 138		-897
Disposals Property Plant Equipment				-29 217		-1 286
Fixed Assets			3 734	662	1 001	759	1 143
Increase Decrease In Depreciation Impairment Property Plant Equipment				1 475	326	394	488
Increase From Depreciation Charge For Year Property Plant Equipment		3 375	2 536	1 475	326	394	488
Net Current Assets Liabilities	267 543	295 604	326 665	359 288	390 391	402 799	416 981
Other Creditors	34 050	38 565	36 790
Other Taxation Social Security Payable	11 619	14 923	15 063	12 691	9 033	9 494
Prepayments Accrued Income			950	1 377	1 695	2 193	2 397
Property Plant Equipment Gross Cost	27 393	29 789	30 022	1 287	1 952	1 207	2 079
Recoverable Value-added Tax				2 185	1 805		337
Taxation Social Security Payable						12 405	12 932
Total Additions Including From Business Combinations Property Plant Equipment				482	665	541	872
Total Assets Less Current Liabilities	274 559	301 641	330 399	359 950	391 392	403 558	418 124
Trade Creditors Trade Payables	17 327	774	1 088	2 495	8 954	774	1 244

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 21st, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 21st, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT England to The Clubhouse 20 st Andrew Street London EC4A 3AG on 2022-02-08 filed on: 8th, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 16th, March 2020	accounts	Free Download (7 pages)
AD01	Registered office address changed from 88 Kingsway London WC2B 6AA to 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 2019-06-07 filed on: 7th, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 23rd, January 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 15th, February 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2017	resolution	Free Download (25 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-09: 1.00 GBP	capital
AA	Accounts for a small company made up to 2015-06-30 filed on: 15th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-22: 1.00 GBP	capital
AA	Accounts for a small company made up to 2014-06-30 filed on: 23rd, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 20th, May 2014	address	Free Download (1 page)
AA	Accounts for a small company made up to 2013-06-30 filed on: 12th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 15th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 20th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 29th, March 2011	accounts	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 25th, May 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, May 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 19th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-21 filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 23rd, March 2009	accounts	Free Download (8 pages)
287	Registered office changed on 21/08/2008 from beattie & co the old studio high street west wycombe bucks HP14 3AB uk filed on: 21st, August 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-08-20 filed on: 20th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 20/08/2008 from 88 kingsway london WC2B 6AA filed on: 20th, August 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 20th, August 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (8 pages)
190	Location of debenture register filed on: 12th, June 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, June 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 15th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 15th, March 2007	accounts	Free Download (8 pages)
287	Registered office changed on 04/10/06 from: atlantic house imperial way reading berkshire RG2 0TD filed on: 4th, October 2006	address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: atlantic house imperial way reading berkshire RG2 0TD filed on: 4th, October 2006	address	Free Download (1 page)
363s	Annual return made up to 2006-06-06 filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-06 filed on: 6th, June 2006	annual return	Free Download (6 pages)
353	Location of register of members filed on: 5th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 5th, September 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 12 york gate london NW1 4QS filed on: 13th, June 2005	address	Free Download (1 page)
287	Registered office changed on 13/06/05 from: 12 york gate london NW1 4QS filed on: 13th, June 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, May 2005	incorporation	Free Download (16 pages)

Ipfx Limited LONDON

Ipfx Limited Address / Contact

Company Information / Profile

Company staff

Kevin P.

Gerald C.

Paul T.

Paul T.

People with significant control

Annual reports financial information

Company filings

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