Independent Evaluation & Facilitation Service (Iefs) Ltd

Company Name	Independent Evaluation & Facilitation Service (Iefs) Ltd
Directors	Rhiannon Jones and Andrew Peter Fletcher
Company Status	Active
Company Number	08686638
Category	Private Limited Company
Incorporation Date	11 September 2013(10 years, 7 months ago)
Previous Name	2Shepherds Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Ms Rhiannon Jones
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherton Manor Andlem Rd Hatherton Nantwich Cheshire CW5 7PH

Director Name	Mr Andrew Peter Fletcher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Court 25 Southampton Buildings Southampton Buildings London WC2A 1AL

Director Name	Mr Peter Freeman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Court, 25 Southampton Buildings Southampto London WC2A 1AL

Director Name	Mr Andrew Peter Fletcher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Central Court, 25 Southampton Buildings Southampto London WC2A 1AL

Contact

Website	royalmail.com

Location

Registered Address	Central Court, 25 Southampton Buildings Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

60 at £1	Peter Freeman 60.00% Ordinary
40 at £1	Rhiannon Jones 40.00% Ordinary

Financials

Year	2014
Net Worth	-£4,129
Cash	£3,011
Current Liabilities	£2,903

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
1 December 2020	Notification of Andrew Peter Fletcher as a person with significant control on 18 November 2020 (2 pages)
30 November 2020	Withdrawal of a person with significant control statement on 30 November 2020 (2 pages)
30 September 2020	Confirmation statement made on 11 September 2020 with updates (5 pages)
10 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
28 July 2020	Notification of a person with significant control statement (2 pages)
28 July 2020	Cessation of Peter Mark Freeman as a person with significant control on 21 July 2020 (1 page)
23 July 2020	Appointment of Mr Andrew Peter Fletcher as a director on 21 July 2020 (2 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 January 2019	Termination of appointment of Peter Freeman as a director on 21 January 2019 (1 page)
19 October 2018	Termination of appointment of Andrew Peter Fletcher as a director on 9 October 2018 (1 page)
13 September 2018	Change of details for Mr Peter Mark Freeman as a person with significant control on 11 September 2016 (2 pages)
13 September 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
25 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 September 2017	Registered office address changed from 9 Aldburgh Mews London W1U 1BT England to Central Court, 25 Southampton Buildings Southampton Buildings London WC2A 1AL on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from 9 Aldburgh Mews London W1U 1BT England to Central Court, 25 Southampton Buildings Southampton Buildings London WC2A 1AL on 27 September 2017 (1 page)
20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 April 2016	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
1 April 2016	Amended total exemption small company accounts made up to 30 September 2014 (5 pages)
10 January 2016	Registered office address changed from 2 Shepherd's Place Mayfair London W1K 6ED to 9 Aldburgh Mews London W1U 1BT on 10 January 2016 (1 page)
10 January 2016	Registered office address changed from 2 Shepherd's Place Mayfair London W1K 6ED to 9 Aldburgh Mews London W1U 1BT on 10 January 2016 (1 page)
17 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
8 September 2014	Company name changed 2SHEPHERDS LTD\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution (3 pages)
8 September 2014	Company name changed 2SHEPHERDS LTD\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 (3 pages)
23 January 2014	Appointment of Mr Andrew Peter Fletcher as a director (2 pages)
23 January 2014	Appointment of Mr Andrew Peter Fletcher as a director (2 pages)
11 September 2013	Incorporation Statement of capital on 2013-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
11 September 2013	Incorporation Statement of capital on 2013-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (23 pages)
11 September 2013	Incorporation Statement of capital on 2013-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Independent Evaluation & Facilitation Service (Iefs) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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