Introduction
Watch Company
I
IFS INVESTMENTS LTD
IFS INVESTMENTS LTD is an active company incorporated on 25 August 2016 with the registered office located in Corsham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IFS INVESTMENTS LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10346808
LTD Company
Age
9 Years
Incorporated 25 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
The Hayloft 1-2 Pickwick Park Park Lane Corsham, SN13 0HN,
Previous Addresses
The Hayloft 15a Church Lane Old Sodbury Bristol BS37 6NB United Kingdom
From: 25 August 2016To: 19 May 2017
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALDERSON, Michael Stephen
Active1-2 Pickwick Park, CorshamSN13 0HN
Born April 1961
Director
Appointed 25 Aug 2016
ALDERSON, Michael Stephen
1-2 Pickwick Park, CorshamSN13 0HN
Born April 1961
Director
25 Aug 2016
Active
CHISHOLME, Shaun Andrew
Active1-2 Pickwick Park, CorshamSN13 0HN
Born February 1972
Director
Appointed 25 Aug 2016
CHISHOLME, Shaun Andrew
1-2 Pickwick Park, CorshamSN13 0HN
Born February 1972
Director
25 Aug 2016
Active
MILLER, Shaun David
Active1-2 Pickwick Park, CorshamSN13 0HN
Born January 1971
Director
Appointed 25 Aug 2016
MILLER, Shaun David
1-2 Pickwick Park, CorshamSN13 0HN
Born January 1971
Director
25 Aug 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1-2 Pickwick Park, CorshamSN13 0HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2016
Integrated Financial Solutions Limited
1-2 Pickwick Park, CorshamSN13 0HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2016
Active
Filing History
27
Description
Type
Date Filed
Document
6 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2021
19 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2017
6 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2017
31 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2016