IFP LABS LIMITED
| Status | ACTIVE |
| Company No. | 13919569 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2022 |
| Age | 2 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
IFP LABS LIMITED is an active private limited company with number 13919569. It was incorporated 2 years, 4 months, 16 days ago, on 16 February 2022. The company address is Unit 1b Moderna Way Unit 1b Moderna Way, Hebden Bridge, HX7 5QQ, West Yorkshire, England.
Company Fillings
Move registers to sail company with new address
Date: 02 Mar 2024
Category: Address
Type: AD03
New address: The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF
Documents
Change sail address company with new address
Date: 02 Mar 2024
Category: Address
Type: AD02
New address: The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Change to a person with significant control
Date: 23 Feb 2024
Action Date: 18 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-18
Psc name: Bv Acquisitions Xiii If Limited
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-07
Old address: 5 Fleet Place London EC4M 7rd United Kingdom
New address: Unit 1B Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ
Documents
Accounts with accounts type small
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Markus Zell
Appointment date: 2023-09-29
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Bennett
Appointment date: 2023-09-29
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Felix Walther
Appointment date: 2023-09-29
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hans Stefan Steinhardt
Termination date: 2023-09-07
Documents
Termination director company with name termination date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathalie Krausse
Termination date: 2023-08-08
Documents
Change account reference date company previous shortened
Date: 14 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Danny Franklin
Appointment date: 2023-02-03
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark O'connor
Appointment date: 2023-02-03
Documents
Termination director company with name termination date
Date: 14 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mckenzie
Termination date: 2023-02-01
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald David O'connor
Termination date: 2023-01-04
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wolfgang Weber
Termination date: 2022-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2022
Action Date: 26 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139195690001
Charge creation date: 2022-10-26
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mckenzie
Appointment date: 2022-09-22
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Stefan Steinhardt
Appointment date: 2022-09-22
Documents
Resolution
Date: 21 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald David O'connor
Appointment date: 2022-03-14
Documents
Capital allotment shares
Date: 22 Mar 2022
Action Date: 14 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-14
Capital : 1,808,101 EUR
Documents
Some Companies
| Number: | IC000534 |
| Status: | ACTIVE |
| Category: | Investment Company with Variable Capital |
G S MOTORS (MECHANICAL AND SERVICING) LIMITED
30 NORTH STREET,HAILSHAM,BN27 1DW
| Number: | 09862187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
106, ROUGH COMMON ROAD ROUGH COMMON ROAD,CANTERBURY,CT2 9BU
| Number: | 11059740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
277 WENNINGTON ROAD,MERSEYSIDE,PR9 7TW
| Number: | 05161867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRATEGIC DIGITAL SOLUTIONS LIMITED
101 SCARLETT AVENUE,AYLESBURY,HP22 5BD
| Number: | 10743171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
100 COMELYBANK DRIVE,MEXBOROUGH,S64 0EP
| Number: | 10999777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |