Ifa Direct started in year 2015 as Private Limited Company with registration number 09447094. The Ifa Direct company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Lichfield at Waverley Court. Postal code: WS14 9ET. Since 29th November 2021 Ifa Direct Limited is no longer carrying the name Hubwise Direct.
The firm has one director. Jeffrey P., appointed on 5 December 2018. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Kevin E. and who left the the firm on 5 December 2018. In addition, there is one former secretary - Keith F. who worked with the the firm until 15 February 2022.
| Office Address | Waverley Court |
| Office Address2 | Wiltell Road |
| Town | Lichfield |
| Post code | WS14 9ET |
| Country of origin | United Kingdom |
| Registration Number | 09447094 |
| Date of Incorporation | Wed, 18th Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 05 December 2018
The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Jeffery P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hubwise Holdings Limited that put Lichfield, England as the address. This PSC has a legal form of "a limited company", 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. Then there is Jeffrey P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Jeffery P.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hubwise Holdings Limited
Waverley Court Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07348797 |
| Notified on | 1 November 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeffrey P.
| Notified on | 16 April 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares |
Kevin E.
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hubwise Direct | November 29, 2021 |
| Linked Financial Services | October 10, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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