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IFINANCIAL LIMITED

IFINANCIAL LIMITED is an active private limited company, incorporated on 8 April 2020. The nature of the business is Non-trading company. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. IFINANCIAL LIMITED has three previous names, the most recent of which was IFINANCIALCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12551130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date06/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 06/02/2024 onwards:
IFINANCIAL LIMITED
From 02/02/2023 to 06/02/2024:
IFINANCIALCO LIMITED
From 17/11/2022 to 02/02/2023:
IPRINCIPALCO LIMITED
Prior to 17/11/2022:
IPRINCIPAL LIMITED

Directors

(The company's officers)
MR JEZ NIJJAR
(~38 year old British national)
KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as PROPRIETOR
  • Usually resident in ENGLAND
Appointed on 08/04/2020
MR JEZ NIJJAR
(~38 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as PROPRIETOR
  • Usually resident in ENGLAND
Appointed on 08/04/2020

Shareholders

(Persons of Significant Control)
Mr Jez Nijjar
(~38 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/04/2020

Connections

(Shared officers)
  • MR JEZ NIJJAR
  • MR JEZ NIJJAR
  • MR JEZ NIJJAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IFINANCIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of IFINANCIAL LIMITED at local scale
Map of IFINANCIAL LIMITED at local scale
Map of IFINANCIAL LIMITED at district scale
Map of IFINANCIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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