IPF DIGITAL GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
IPF DIGITAL GROUP LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IPF DIGITAL GROUP LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032184. The accounts status is FULL and accounts are next due on 30/09/2024.
IPF DIGITAL GROUP LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032184. The accounts status is FULL and accounts are next due on 30/09/2024.
IPF DIGITAL GROUP LIMITED - LEEDS
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 WHITEHALL ROAD
LEEDS
LS12 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MCB FINANCE GROUP LIMITED (until 22/08/2018)
MCB FINANCE GROUP LIMITED (until 22/08/2018)
MOBILE CREDIT BALTIC PLC (until 03/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS CRANE | Secretary | 2022-11-11 | CURRENT | ||
DOUGLAS JAMES KLEPPEN | Jan 1968 | British | Director | 2021-05-24 | CURRENT |
GARY THOMPSON | May 1973 | British | Director | 2023-02-09 | CURRENT |
MR THOMAS CRANE | Aug 1972 | British | Director | 2023-02-09 | CURRENT |
MR POVILAS GIRYS | Oct 1980 | Lithuanian | Director | 2022-02-02 | CURRENT |
TORE HENRY NILERT | Aug 1971 | Swedish | Director | 2006-12-18 UNTIL 2016-02-17 | RESIGNED |
MS LAURA JANE DOBSON | Secretary | 2019-04-18 UNTIL 2022-11-11 | RESIGNED | ||
MR ANDREW HARVEY-WRATE | Secretary | 2018-12-06 UNTIL 2019-04-18 | RESIGNED | ||
MR MARK JUSTIN SUTHERLAND | Feb 1968 | British | Director | 2017-06-08 UNTIL 2017-10-09 | RESIGNED |
TORE HENRY NILERT | Aug 1971 | Swedish | Secretary | 2006-12-18 UNTIL 2015-02-09 | RESIGNED |
KEVIN HOGG | British | Secretary | 2015-02-09 UNTIL 2018-11-23 | RESIGNED | |
ERIK BERTIL RYDEVIK | Jun 1952 | Swedish | Director | 2006-12-18 UNTIL 2010-05-01 | RESIGNED |
RAMI RYHANEN | Dec 1967 | Finnish | Director | 2006-12-18 UNTIL 2022-02-02 | RESIGNED |
MR GERARD JUDE RYAN | Sep 1964 | Irish | Director | 2016-02-17 UNTIL 2023-02-09 | RESIGNED |
MR SIMON TIMOTHY QUICK | Jul 1961 | British | Director | 2016-02-17 UNTIL 2017-05-12 | RESIGNED |
RICHARD PARKINSON | Jun 1967 | British | Director | 2006-12-18 UNTIL 2010-05-01 | RESIGNED |
MR JAMES ALEXANDER ORMROD | May 1967 | British | Director | 2017-06-08 UNTIL 2021-11-24 | RESIGNED |
MR CHRISTOF NELISCHER | May 1965 | British | Director | 2020-02-10 UNTIL 2020-06-22 | RESIGNED |
PHILIPPE DULEYRIE | Sep 1957 | American | Director | 2007-06-19 UNTIL 2015-02-09 | RESIGNED |
DIONYSIS MALAMATINAS | Apr 1955 | Greek | Director | 2006-12-18 UNTIL 2007-06-12 | RESIGNED |
MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2017-10-09 UNTIL 2021-07-23 | RESIGNED |
MR FRASER CHARLES COLLINS | May 1983 | British | Director | 2021-11-24 UNTIL 2023-02-09 | RESIGNED |
MR STEPHEN DAVID BEARPARK | Apr 1973 | British | Director | 2016-02-17 UNTIL 2017-06-08 | RESIGNED |
MR PAUL AYLIEFF | Aug 1964 | British | Director | 2012-09-17 UNTIL 2015-06-12 | RESIGNED |
ANTON WILHELM MAYR | May 1962 | Austrian | Director | 2006-12-18 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Personal Finance Plc | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |