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Company Information for

KPMG IFRG LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05253019
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kpmg Ifrg Ltd
KPMG IFRG LIMITED was founded on 2004-10-07 and has its registered office in London. The organisation's status is listed as "Active". Kpmg Ifrg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KPMG IFRG LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 05253019
Company ID Number 05253019
Date formed 2004-10-07
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 12/06/2015
Return next due 10/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB848242904  
Last Datalog update: 2018-09-05 13:28:10
Primary Source:Companies House

Company Officers of KPMG IFRG LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DEAN
Company Secretary 2014-07-01
MATTHEW ROBIN COOK
Director 2015-07-01
RODERICK DEVLIN
Director 2006-09-30
LARRY ANTONIO LEVA
Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE REBECCA SANTORO
Director 2012-11-26 2015-04-30
COLIN GEOFFREY CLEAVES
Company Secretary 2007-03-28 2014-07-01
WIENAND SCHRUFF
Director 2004-11-01 2014-07-01
MARY BARAT TOKAR
Director 2007-02-21 2012-11-26
JOHN BRADY VEIHMEYER
Director 2006-03-31 2008-07-02
ROBERT ERIC EVANS
Company Secretary 2004-10-07 2007-03-28
MARCUS MATTHEUS THEODORUS GERARDUS VAESSEN
Director 2004-10-07 2006-10-04
GREGORY ANTHONY RUSSO
Director 2004-11-01 2006-03-31

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
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-29AP01DIRECTOR APPOINTED MR MATTHEW ROBIN COOK
2015-07-09AR0112/06/15 NO MEMBER LIST
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SANTORO
2015-05-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DEVLIN / 01/04/2015
2015-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE DEAN / 01/04/2015
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-08-19AP03SECRETARY APPOINTED JOANNE DEAN
2014-08-19TM02APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR WIENAND SCHRUFF
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-17AR0112/06/14 NO MEMBER LIST
2013-07-03AR0112/06/13 NO MEMBER LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-06AP01DIRECTOR APPOINTED MRS JULIE REBECCA SANTORO
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARY TOKAR
2012-11-02AR0107/10/12 NO MEMBER LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND
2012-06-25AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-18AR0107/10/11 NO MEMBER LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DR WIENAND SCHRUFF / 01/10/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BARAT TOKAR / 01/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DEVLIN / 01/01/2011
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 01/10/2010
2011-01-06AR0107/10/10 NO MEMBER LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-16AR0107/10/09 NO MEMBER LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DEVLIN / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF DR WIENAND SCHRUFF / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BARAT TOKAR / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY ANTONIO LEVA / 01/10/2009
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2009-08-06363aANNUAL RETURN MADE UP TO 12/06/09
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-09363aANNUAL RETURN MADE UP TO 07/10/08
2008-08-19363aANNUAL RETURN MADE UP TO 12/06/08
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / WIENAND SCHRUFF / 24/10/2007
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN VEIHMEYER
2008-07-10288aDIRECTOR APPOINTED LARRY ANTONIO LEVA
2007-10-17363aANNUAL RETURN MADE UP TO 07/10/07
2007-08-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 100 TEMPLE STREET BRISTOL BS1 6AG
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2006-11-01363sANNUAL RETURN MADE UP TO 07/10/06
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-31288bDIRECTOR RESIGNED
2006-07-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24ELRESS369(4) SHT NOTICE MEET 06/04/06
2006-04-24ELRESS366A DISP HOLDING AGM 06/04/06
2005-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/05
2005-11-08363sANNUAL RETURN MADE UP TO 07/10/05
2004-11-04225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KPMG IFRG 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 KPMG IFRG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KPMG IFRG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of KPMG IFRG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KPMG IFRG LIMITED
Trademarks
We have not found any records of KPMG IFRG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KPMG IFRG 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 (69201 - Accounting and auditing activities) as KPMG IFRG LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where KPMG IFRG 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 KPMG IFRG 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 KPMG IFRG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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