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Company Information for

IFE DIGITAL LIMITED

CNG ASSOCIATES, 23 AUSTIN FRIARS, LONDON, ENGLAND, EC2N 2QP,
Company Registration Number
04459090
Private Limited Company
Active

Company Overview

About Ife Digital Ltd
IFE DIGITAL LIMITED was founded on 2002-06-12 and has its registered office in London. The organisation's status is listed as "Active". Ife Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IFE DIGITAL LIMITED
 
Legal Registered Office
CNG ASSOCIATES
23 AUSTIN FRIARS
LONDON
ENGLAND
EC2N 2QP
Other companies in EC1N
 
Filing Information
Company Number 04459090
Company ID Number 04459090
Date formed 2002-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 18:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFE DIGITAL LIMITED
The accountancy firm based at this address is CNG ASSOCIATES LTD

Company Officers of IFE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
SENECA EDWARD JOHN SENIOR
Company Secretary 2008-09-23
KATHRYN TURNER
Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCKEWAN
Company Secretary 2002-06-12 2008-09-23
SENECA EDWARD JOHN SENIOR
Director 2002-06-12 2008-09-23
DANIEL JOHN DWYER
Nominated Secretary 2002-06-12 2002-06-12
DANIEL JAMES DWYER
Nominated Director 2002-06-12 2002-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TURNER
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22AR0112/06/16 FULL LIST
2016-03-25AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0112/06/15 FULL LIST
2015-07-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2015 FROM CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU
2014-09-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0112/06/14 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-26AR0112/06/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-29AR0112/06/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02AR0112/06/11 FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM CNG ASSOCIATES 87-89 SAFFRON HILL LONDON EC1N 8QU
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN TURNER / 12/06/2011
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR SENECA EDWARD JOHN SENIOR / 12/06/2011
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM BISHOP HOUSE, 28 SECOND CROSS ROAD, TWICKENHAM MIDDLESEX TW2 5RF
2010-09-10AR0112/06/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN TURNER / 12/06/2010
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-07-23190LOCATION OF DEBENTURE REGISTER
2009-07-23353LOCATION OF REGISTER OF MEMBERS
2009-04-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-24288aDIRECTOR APPOINTED MISS KATHRYN TURNER
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR SENECA SENIOR
2008-09-24288aSECRETARY APPOINTED MR SENECA EDWARD JOHN SENIOR
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY ANDREW MCKEWAN
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-13190LOCATION OF DEBENTURE REGISTER
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-06ELRESS369(4) SHT NOTICE MEET 06/12/05
2006-01-06ELRESS366A DISP HOLDING AGM 06/12/05
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-06225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2004-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-15363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 25 KENNYLANDS ROAD SONNING COMMON READING BERKSHIRE RG4 9JR
2003-08-15363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-07-06288bSECRETARY RESIGNED
2002-07-06288bDIRECTOR RESIGNED
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-06288aNEW SECRETARY APPOINTED
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to IFE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IFE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFE DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Creditors
Creditors Due Within One Year 2012-01-01 £ 23,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IFE DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 41,734
Current Assets 2012-01-01 £ 50,506
Debtors 2012-01-01 £ 8,772
Tangible Fixed Assets 2012-01-01 £ 878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IFE DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IFE DIGITAL LIMITED
Trademarks
We have not found any records of IFE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFE DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as IFE DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IFE DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFE DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IFE DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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