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IFTIN EXPRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iftin Express Limited. The company was founded 17 years ago and was given the registration number 05860963. The firm's registered office is in LONDON. You can find them at Kingsbury House, 468 Church Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IFTIN EXPRESS LIMITED
Company Number:05860963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kingsbury House, 468 Church Lane, London, NW9 8UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Sutton Road, 34 Sutton Road, Hounslow, England, TW5 0PF

Secretary01 April 2021Active
38, Hudson, Near Acre, London, United Kingdom, NW9 5YL

Director18 March 2012Active
14, Paulet Way, London, England, NW10 9DL

Secretary24 June 2013Active
28, East Road, Edgware, England, HA8 0AJ

Secretary01 October 2008Active
86 Thames Tower, Crownwell Street, Birmingham, B7 5BJ

Secretary03 December 2007Active
Flat Holmesdale House, Kilburn Vale, London, United Kingdom, NW6 4QU

Secretary01 March 2012Active
Flat 1, 18 Crediton Hill, London, NW6 1HP

Secretary28 June 2006Active
235 Willesden High Road, Willesden, London, NW10 2RY

Director28 June 2006Active
72 Hirst Crescent, Wembley, HA9 7HB

Director03 December 2007Active
54, Mornington Crescent, Cranford, Hounslow, United Kingdom, TW5 9SS

Director15 December 2010Active
539 Coventry Road, Birmingham, B10 0LL

Director04 November 2006Active

People with Significant Control

Mr Haybe Abdirizak Hersi
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:38 Hudson, Near Acre, London, England, NW9 5YL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-01Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-04-07Officers

Termination secretary company with name termination date.

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2021-04-07Officers

Appoint person secretary company with name date.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-10Persons with significant control

Notification of a person with significant control.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-07-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts amended with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-29Accounts

Accounts with accounts type total exemption small.

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