Menna Overview
Here’s a quick overview of IFA COMPLIANCE LTD. 👀 — a Cheltenham based business that started in 2016.
IFA COMPLIANCE LTD.
- Company statusactive
- Company No10113490
- Age10 years 3 months Incorporated 8 April 2016
- Officers1
Address
Colgate Farm, Ham Road, Cheltenham, GL54 4EZ, England
IFA COMPLIANCE LTD. is an active company incorporated on 8 April 2016 and based in Cheltenham, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 20 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
8 Years Ago on 10 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLEWELLEN PALMER, Charles Anthony | director | Jan 1967 | 09 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Anthony Llewellen Palmer | Jan 1967 | 16 Sept 2021 |
| Mrs Lisa Julia Llewellen Palmer | May 1964 | 15 Mar 2017 |
Related Companies
To view a related company, use above.
LLEWELLEN PALMER, Charles Anthony are mutual persons.
SMITH, Andrew John are mutual persons.
SMITH, Andrew John are mutual persons.
SMITH, Andrew John are mutual persons.
SMITH, Andrew John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of IFA COMPLIANCE LTD. 👀 — a Cheltenham based business that started in 2016.