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 - LEEDS

This company is listed in the following categories:
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)
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

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Nearby Companies

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IPF INTERNATIONAL LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IPF FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IPF FINANCING LIMITED LEEDS UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
IPF DEVELOPMENT (2003) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPM ENERGY RETAIL LIMITED LEEDS Active FULL 35130 - Distribution of electricity
IPF NORDIC LIMITED LEEDS UNITED KINGDOM Active FULL 99999 - Dormant Company
LEEDS STAR MEDIA LIMITED LEEDS UNITED KINGDOM Active DORMANT 58130 - Publishing of newspapers
IPF LOAN FINANCING LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
FRADIN CLAIRE LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet