Ifs Secretaries Limited

Active02884983 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Dmitry Zapol
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born March 1981 (45)
Officer history (10 former)
1 June 2022
1 June 2022
31 December 2021
Resigned Saunders, Maurice Roy as Director
31 December 2021
Appointed Zapol, Dmitry as Director
30 June 2008
Resigned Dean, Miles Quentin as Director
2 November 2006
Resigned Vries, Binne as Director
30 October 2006
Appointed Vries, Binne as Director
14 July 2003
Appointed Dean, Miles Quentin as Director
6 September 2000
Resigned Reed, Sarah Louise as Director
7 October 1999
Appointed Reed, Sarah Louise as Director
31 March 1996
Resigned Tomkins, Glenn Douglas as Director
20 March 1995
Resigned Snell, Graham Richard John as Director
24 December 1993
Resigned Jpcord Limited as Corporate Nominee Director
24 December 1993
Resigned Jpcors Limited as Corporate Nominee Secretary
23 December 1993
Appointed Tomkins, Glenn Douglas as Director
23 December 1993
Appointed Snell, Graham Richard John as Director
23 December 1993
Appointed Saunders, Maurice Roy as Director
23 December 1993
Appointed Jpcord Limited as Corporate Nominee Director
23 December 1993
23 December 1993
23 December 1993
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Former controllers (2)
1 June 2022
Ceased Giselle Lucienne Elizabeth Jane Peters — Owns 75–100% of shares
31 December 2021
Ceased Maurice Roy Saunders — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a dormant company30 June 2025
22 September 2025Confirmation statement with updates22 September 2025
14 March 2025Accounts for a dormant company30 June 2024
21 January 2025Register inspection address has been changed
24 September 2024Confirmation statement with updates22 September 2024
Show all recent filings

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