IPF Limited

Company Name	IPF Limited
Director	Gareth Brian Moss
Company Status	Active
Company Number	02721127
Category	Private Limited Company
Incorporation Date	2 June 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robert Cassleton Elliott
Status	Current
Appointed	01 June 2020(28 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Mr Gareth Brian Moss
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Mr Rupert Gerald Nunes Nabarro
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	Bere Mill London Road Whitchurch Hampshire RG28 7NH

Secretary Name	Carol Susan Edozie
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Office Manager
Correspondence Address	22 Gilling Court Belsize Grove London NW3 4UY

Secretary Name	Mr Martyn Stuart Atkinson
Nationality	British
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Langley Park Mill Hill London NW7 2AA

Secretary Name	Dr Ian Cullen
Nationality	British
Status	Resigned
Appointed	13 March 1998(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 April 2001)
Role	Research Economist
Country of Residence	England
Correspondence Address	9 Farrer Road London NW8 8LD

Director Name	Christopher Mark Billington
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2001)
Role	Company Director
Correspondence Address	3 The Fairway Tolladine Road Worcester WR4 9UH

Director Name	Mr John Robert Thornton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 August 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Haremere Westerham Road Keston Kent BR2 6HH

Director Name	Noel Peers Hepworth
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hermitage Road Kenley Surrey CR8 5EA

Secretary Name	Jason Roy French Williams
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2001)
Role	Company Director
Correspondence Address	104 Pennard Drive Southgate Swansea SA3 2DP Wales

Secretary Name	John Louis Woodnott-Miller
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 April 2004)
Role	Company Director
Correspondence Address	40 Scarborough Close Biggin Hill Westerham Kent TN16 3YB

Director Name	Mr Peter David Fanning
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Bushwood London E11 3BW

Director Name	Phillip Douglas Charles Ramsdale
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(10 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Varndean Lodge London Road Preston Brighton East Sussex BN1 6YA

Secretary Name	Peter Andrew Woodman
Nationality	British
Status	Resigned
Appointed	05 April 2004(11 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	71 Alexandra Road Ashingdon Essex SS4 3HB

Director Name	Julie Ann Coates
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(14 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 August 2007)
Role	Accountant
Correspondence Address	17a Guildown Road Guildford Surrey GU2 5ET

Director Name	Mr John George Saunders
Date of Birth	October 1952 (Born 71 years ago)
Status	Resigned
Appointed	09 August 2007(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Crown Street Harrow Middlesex HA2 0HX

Director Name	Mr Julian Oliver Mund
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 2013)
Role	Executive Director
Country of Residence	England
Correspondence Address	3 Robert Street London WC2N 6RL

Director Name	Mr Jonathan Charles Graham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(21 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Robert Street London WC2N 6RL

Director Name	Mr Peter Andrew Woodman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(22 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	77 Mansell Street London E1 8AN

Secretary Name	Mrs Lorna Elizabeth Cox
Status	Resigned
Appointed	30 July 2014(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Secretary Name	Mr Tony Joseph Phillips
Status	Resigned
Appointed	30 June 2016(24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	77 Mansell Street London E1 8AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ipflimited.com

Location

Registered Address	77 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Cipfa Business LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

18 January 2021	Appointment of Mr Gareth Moss as a director on 23 December 2020 (2 pages)
18 January 2021	Termination of appointment of Peter Andrew Woodman as a director on 23 December 2020 (1 page)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 June 2020	Appointment of Mr Robert Cassleton Elliott as a secretary on 1 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
15 June 2020	Termination of appointment of Tony Joseph Phillips as a secretary on 31 May 2020 (1 page)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 August 2016	Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
4 August 2016	Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
4 August 2016	Appointment of Mr Tony Joseph Phillips as a secretary on 30 June 2016 (2 pages)
4 August 2016	Termination of appointment of Lorna Elizabeth Cox as a secretary on 23 June 2016 (1 page)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
6 January 2015	Registered office address changed from 3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 3 Robert Street London WC2N 6RL to 77 Mansell Street London E1 8AN on 6 January 2015 (1 page)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 August 2014	Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
8 August 2014	Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014	Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
8 August 2014	Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
8 August 2014	Termination of appointment of Jonathan Charles Graham as a director on 30 July 2014 (1 page)
8 August 2014	Appointment of Mrs Lorna Elizabeth Cox as a secretary on 30 July 2014 (2 pages)
8 August 2014	Appointment of Mr Peter Andrew Woodman as a director on 30 July 2014 (2 pages)
8 August 2014	Termination of appointment of Peter Andrew Woodman as a secretary on 30 July 2014 (1 page)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
20 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (3 pages)
1 October 2013	Termination of appointment of Julian Mund as a director (1 page)
1 October 2013	Termination of appointment of Julian Mund as a director (1 page)
1 October 2013	Appointment of Mr Jonathan Charles Graham as a director (2 pages)
1 October 2013	Appointment of Mr Jonathan Charles Graham as a director (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
15 December 2011	Registered office address changed from No1 Croydon, 7Th Floor 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from No1 Croydon, 7Th Floor 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 15 December 2011 (1 page)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
6 January 2010	Appointment of Mr Julian Oliver Mund as a director (2 pages)
6 January 2010	Appointment of Mr Julian Oliver Mund as a director (2 pages)
6 January 2010	Termination of appointment of John Saunders as a director (1 page)
6 January 2010	Termination of appointment of John Saunders as a director (1 page)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 June 2009	Return made up to 02/06/09; full list of members (3 pages)
10 June 2009	Return made up to 02/06/09; full list of members (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 June 2008	Return made up to 02/06/08; full list of members (3 pages)
9 June 2008	Return made up to 02/06/08; full list of members (3 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
6 June 2007	Return made up to 02/06/07; full list of members (2 pages)
6 June 2007	Return made up to 02/06/07; full list of members (2 pages)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 June 2006	Registered office changed on 19/06/06 from: 7TH floor nla tower 12-16 addiscombe road croydon surrey CR0 0XT (1 page)
19 June 2006	Return made up to 02/06/06; full list of members (2 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Return made up to 02/06/06; full list of members (2 pages)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Location of register of members (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 7TH floor nla tower 12-16 addiscombe road croydon surrey CR0 0XT (1 page)
20 June 2005	Return made up to 02/06/05; full list of members (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Return made up to 02/06/05; full list of members (7 pages)
25 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
25 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 June 2003	Return made up to 02/06/03; full list of members (7 pages)
10 June 2003	Return made up to 02/06/03; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
19 June 2002	Return made up to 02/06/02; full list of members (7 pages)
19 June 2002	Return made up to 02/06/02; full list of members (7 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
7 August 2001	Return made up to 02/06/01; full list of members (6 pages)
7 August 2001	Return made up to 02/06/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: 7-8 greenland place london NW1 0AP (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 7-8 greenland place london NW1 0AP (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
19 April 2001	New director appointed (1 page)
19 April 2001	New director appointed (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
23 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
23 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
4 August 2000	Return made up to 02/06/00; full list of members (6 pages)
4 August 2000	Return made up to 02/06/00; full list of members (6 pages)
4 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
4 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
23 June 1999	Return made up to 02/06/99; full list of members (5 pages)
23 June 1999	Return made up to 02/06/99; full list of members (5 pages)
21 December 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
21 December 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
23 July 1998	Return made up to 02/06/98; no change of members (4 pages)
23 July 1998	Return made up to 02/06/98; no change of members (4 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
22 October 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
22 October 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
30 June 1997	Return made up to 02/06/97; no change of members (4 pages)
30 June 1997	Return made up to 02/06/97; no change of members (4 pages)
27 February 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
27 February 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
3 July 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1995	Return made up to 02/06/95; no change of members (4 pages)
24 August 1995	Return made up to 02/06/95; no change of members (4 pages)
2 June 1992	Incorporation (17 pages)
2 June 1992	Incorporation (17 pages)

IPF Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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