Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IFG NETWORK UK LIMITED
Company Information for

IFG NETWORK UK LIMITED

RIVERSIDE BUSINESS CENTRE RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP,
Company Registration Number
07227874
Private Limited Company
Active

Company Overview

About Ifg Network Uk Ltd
IFG NETWORK UK LIMITED was founded on 2010-04-19 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Ifg Network Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IFG NETWORK UK LIMITED
 
Legal Registered Office
RIVERSIDE BUSINESS CENTRE RIVERSIDE HOUSE
RIVER LAWN ROAD
TONBRIDGE
KENT
TN9 1EP
Other companies in TN9
 
Filing Information
Company Number 07227874
Company ID Number 07227874
Date formed 2010-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFG NETWORK UK LIMITED
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.

Company Officers of IFG NETWORK UK LIMITED

Current Directors
Officer Role Date Appointed
VICTOR LOZANO MASAYA
 Director 2016-03-14
GEORGE SHAPIRO
 Director 2010-04-28
BRUCE JOHN WILLIAMS
 Director 2012-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID JOHN HOLGATE
 Director 2014-12-04 2016-01-26
STUART ALEXANDER LAW
 Director 2014-12-04 2016-01-26
SABEEN AMBAR AHMED
 Director 2012-05-08 2014-12-04
VICTOR LOZANO MASAYA
 Director 2012-05-18 2014-12-04
PAUL ROBERT BARNSLEY
 Director 2010-04-28 2012-11-30
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2010-04-19 2010-04-28
PETER MORTIMER CROSSLEY
 Director 2010-04-19 2010-04-28
HAMMONDS DIRECTORS LIMITED
 Director 2010-04-19 2010-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE JOHN WILLIAMS CAMBRIDGE HOUSE EDUCATIONAL RESOURCES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
BRUCE JOHN WILLIAMS W.A. PHILLIPS PROPERTIES LIMITED Director 2012-11-06 CURRENT 1981-08-21 Active - Proposal to Strike off
BRUCE JOHN WILLIAMS CHEETAH PROPERTIES LIMITED Director 2011-05-17 CURRENT 1986-07-18 Active
BRUCE JOHN WILLIAMS WEALD PARTNERS LTD Director 2011-01-04 CURRENT 2011-01-04 Active
BRUCE JOHN WILLIAMS COBALT PROPERTY MANAGERS LTD Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2016-05-31

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
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-02-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1031/12/22 STATEMENT OF CAPITAL GBP 379558
2023-01-10Director's details changed for Mr George Shapiro on 2023-01-10
2023-01-10Director's details changed for Mr Bruce John Williams on 2023-01-10
2023-01-10CH01Director's details changed for Mr George Shapiro on 2023-01-10
2023-01-10SH0131/12/22 STATEMENT OF CAPITAL GBP 379558
2022-03-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR VICTOR LOZANO MASAYA
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR LOZANO MASAYA
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-07SH0131/12/19 STATEMENT OF CAPITAL GBP 333900
2019-03-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-03-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 246012
2018-02-15SH0129/12/17 STATEMENT OF CAPITAL GBP 246012
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-02-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-04-01RES01ADOPT ARTICLES 01/04/16
2016-03-15AP01DIRECTOR APPOINTED MR VICTOR LOZANO MASAYA
2016-02-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART LAW
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLGATE
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22RES01ADOPT ARTICLES 22/12/14
2014-12-22CC04Statement of company's objects
2014-12-05AP01DIRECTOR APPOINTED MR ANDREW DAVID JOHN HOLGATE
2014-12-05AP01DIRECTOR APPOINTED MR STUART LAW
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR MASAYA
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SABEEN AHMED
2014-12-05SH0104/12/14 STATEMENT OF CAPITAL GBP 2
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0119/04/13 FULL LIST
2013-02-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-06AP01DIRECTOR APPOINTED MS SABEEN AMBAR AHMED
2012-12-04AP01DIRECTOR APPOINTED MR VICTOR LOZANO MASAYA
2012-11-30AP01DIRECTOR APPOINTED MR BRUCE JOHN WILLIAMS
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARNSLEY
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM UNIT 31 THE OLD WOODYARD HALL DRIVE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 9LQ ENGLAND
2012-06-26AR0119/04/12 FULL LIST
2012-03-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-18AR0119/04/11 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 31 THE OLD WOOD YARD HALL DRIVE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 9LG UNITED KINGDOM
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-07-29AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-29AP01DIRECTOR APPOINTED MR PAUL ROBERT BARNSLEY
2010-04-28AP01DIRECTOR APPOINTED MR GEORGE IDDONNIE SHERINE SHAPIRO
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-04-28TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2010-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to IFG NETWORK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 IFG NETWORK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFG NETWORK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IFG NETWORK UK LIMITED

Intangible Assets
Patents
We have not found any records of IFG NETWORK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFG NETWORK UK LIMITED
Trademarks
We have not found any records of IFG NETWORK UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IFG NETWORK UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2012-10-02 GBP £2,600
Royal Borough of Greenwich 2012-10-02 GBP £2,400
Royal Borough of Greenwich 2012-09-10 GBP £2,600
Royal Borough of Greenwich 2012-09-10 GBP £2,400
Royal Borough of Greenwich 2012-08-03 GBP £2,600
Royal Borough of Greenwich 2012-08-03 GBP £2,400
Royal Borough of Greenwich 2012-07-05 GBP £2,600
Royal Borough of Greenwich 2012-07-05 GBP £2,400
Royal Borough of Greenwich 2012-06-12 GBP £2,600
Royal Borough of Greenwich 2012-06-12 GBP £2,400
Royal Borough of Greenwich 2012-05-24 GBP £1,800
Royal Borough of Greenwich 2012-05-24 GBP £1,950

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IFG NETWORK UK 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 IFG NETWORK UK 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 IFG NETWORK UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN9 1EP