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Company Information for

IFPL GROUP LIMITED

IFPL ELM LANE, CALBOURNE, NEWPORT, ISLE OF WIGHT, PO30 4JY,
Company Registration Number
05939432
Private Limited Company
Active

Company Overview

About Ifpl Group Ltd
IFPL GROUP LIMITED was founded on 2006-09-19 and has its registered office in Newport. The organisation's status is listed as "Active". Ifpl Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IFPL GROUP LIMITED
 
Legal Registered Office
IFPL ELM LANE
CALBOURNE
NEWPORT
ISLE OF WIGHT
PO30 4JY
Other companies in PO30
 
Previous Names
VECTIS 423 LIMITED22/11/2006
Filing Information
Company Number 05939432
Company ID Number 05939432
Date formed 2006-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB909222926  
Last Datalog update: 2024-09-08 23:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFPL GROUP LIMITED
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Company Officers of IFPL GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PAUL UNDERWOOD
 Director 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE UNDERWOOD
 Company Secretary 2006-12-22 2013-10-11
CLAIRE UNDERWOOD
 Director 2006-12-22 2013-10-11
GARBETTS NOMINEES LIMITED
 Nominated Secretary 2006-09-19 2006-12-22
GARBETTS CONSULTING LIMITED
 Nominated Director 2006-09-19 2006-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PAUL UNDERWOOD NEWSTELL PROPERTIES LIMITED Director 2016-04-11 CURRENT 2016-02-24 Active
GEOFFREY PAUL UNDERWOOD FYLDE COAST CARE VILLAGE LIMITED Director 2016-02-29 CURRENT 2015-07-21 Active
GEOFFREY PAUL UNDERWOOD ISLE OF WIGHT CHAMBER OF COMMERCE Director 2011-09-30 CURRENT 1973-12-11 Active
GEOFFREY PAUL UNDERWOOD RAIDERS 2007 LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
GEOFFREY PAUL UNDERWOOD VECTIS SYSTEMS LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active - Proposal to Strike off
GEOFFREY PAUL UNDERWOOD INFLIGHT PERIPHERALS LIMITED Director 1996-08-13 CURRENT 1996-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-09-05Second filing of capital allotment of shares GBP52.08
2022-09-05RP04SH01Second filing of capital allotment of shares GBP52.08
2022-09-0201/03/22 STATEMENT OF CAPITAL GBP 52.08
2022-09-02RP04CS01
2022-09-02SH0101/03/22 STATEMENT OF CAPITAL GBP 52.08
2021-12-23CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-04-19SH02Sub-division of shares on 2021-03-01
2021-03-29RES13Resolutions passed:
  • Sub-division of shares 01/03/2021
2021-03-29RES12Resolution of varying share rights or name
2021-03-29SH08Change of share class name or designation
2021-03-25MEM/ARTSARTICLES OF ASSOCIATION
2021-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-03-18AP01DIRECTOR APPOINTED STEWART NEIL MCGREGOR
2021-03-09AP01DIRECTOR APPOINTED BENJAMIN KIMBERLIN MCCALLUM BROWN
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059394320001
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-18AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059394320001
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-16AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-19SH03Purchase of own shares
2013-11-13SH06Cancellation of shares. Statement of capital on 2013-11-13 GBP 50
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE UNDERWOOD
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE UNDERWOOD
2013-10-16AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AA01Previous accounting period extended from 31/08/12 TO 31/10/12
2012-10-20AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/12 FROM Carisbrooke Mill, Castle Street Newport Isle of Wight PO30 1NS
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY UNDERWOOD / 19/09/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UNDERWOOD / 19/09/2012
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE UNDERWOOD on 2012-09-19
2012-05-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-13AR0119/09/11 FULL LIST
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-30AR0119/09/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-18363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT
2007-01-02225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07
2007-01-02288bSECRETARY RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2007-01-0288(2)RAD 22/12/06--------- £ SI 100@1=100 £ IC 1/101
2006-11-22CERTNMCOMPANY NAME CHANGED VECTIS 423 LIMITED CERTIFICATE ISSUED ON 22/11/06
2006-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to IFPL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IFPL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-20 Satisfied STOWFORD MILL DEVELOPMENT LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 182,429
Creditors Due Within One Year 2011-08-31 £ 146,171
Provisions For Liabilities Charges 2012-10-31 £ 12,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IFPL GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 322,622
Cash Bank In Hand 2011-08-31 £ 39,099
Current Assets 2012-10-31 £ 1,972,367
Current Assets 2011-08-31 £ 1,054,051
Debtors 2012-10-31 £ 1,649,745
Debtors 2011-08-31 £ 1,014,952
Fixed Assets 2012-10-31 £ 172,998
Fixed Assets 2011-08-31 £ 113,892
Shareholder Funds 2012-10-31 £ 1,950,256
Shareholder Funds 2011-08-31 £ 1,021,772
Tangible Fixed Assets 2012-10-31 £ 171,898
Tangible Fixed Assets 2011-08-31 £ 112,792

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by IFPL GROUP LIMITED

IFPL GROUP LIMITED has registered 4 patents

GB2500958 , GB2501454 , GB2494449 , GB2489424 ,

Domain Names
We do not have the domain name information for IFPL GROUP LIMITED
Trademarks
We have not found any records of IFPL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFPL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IFPL GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where IFPL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFPL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IFPL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO30 4JY