Ifbaa Investments Ltd in London, EC1V 9NU

Description

Data updated on: 01-11-2023

Based in Unit 2, London EC1V 9NU Ifbaa Investments Ltd is a Private Limited Company registered under the 09436927 Companies House Reg No. The company was created on 2015-02-12. The enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Ifbaa Investments Limited reported its account information for the period that ended on 2022-02-28. The business most recent confirmation statement was filed on 2023-02-03.

Since 2015-02-12, the firm has only been overseen by 1 director: Mohamed P. who has been controlling it for 9 years. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Imran P. as a secretary since December 2021.

The companies with significant control over this firm are as follows: Raji Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in United Arab Emirates at Ras Al Khaimah.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand		3 794	65 642	155 751	278 520	336 541	234 948
Current Assets		18 766	71 392	175 051	279 020	337 041	291 539	128 390
Debtors		14 972	5 750	19 300	500	500	54 646
Net Assets Liabilities	-1 389	4 930	163 244	253 317	358 336	481 119	540 476	1 284 182
Other Debtors		1 205	250	250	500	500	791
Net Assets Liabilities Including Pension Asset Liability	-1 389

Capital & Reserves
Called Up Share Capital	1 000
Profit Loss Account Reserve	-2 389

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests							49 633
Bank Overdrafts	540	1 440	2 640	3 780	3 390	3 390	1 680
Corporation Tax Payable		5 983	8 682	21 128	24 634	17 072	13 923
Creditors	540	7 423	26 385	39 972	44 901	37 339	32 480	43 468
Fixed Assets	253 430	440 930	1 842 161	1 842 161	1 842 161	1 892 161	1 892 161	2 789 083
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				150 000	150 000	200 000	200 000
Income Tax Expense Credit On Components Other Comprehensive Income				-28 500	-28 500
Investments Fixed Assets	253 430	440 930	1 842 161	1 842 161	1 842 161	1 892 161	1 892 161
Net Current Assets Liabilities	-254 819	11 343	45 007	135 079	234 119	299 702	259 059	84 922
Other Creditors	321 779	447 343	15 063	15 064	15 063	15 063	15 063
Other Investments Other Than Loans	320 930	440 930	1 842 161	1 692 161	1 842 161	1 892 161	1 892 161
Provisions For Liabilities Balance Sheet Subtotal			28 500	28 500	28 500	28 500	28 500	28 500
Total Assets Less Current Liabilities	-1 389	452 273	1 887 168	1 977 240	2 076 280	2 191 863	2 151 220	2 874 005
Trade Creditors Trade Payables					1 814	1 814	1 814
Trade Debtors Trade Receivables		13 767	5 500	19 050			4 222
Capital Employed	-1 389
Creditors Due Within One Year	254 819
Number Shares Allotted	1 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1 000

Company staff

Imran P.

Role: Secretary

Appointed: 02 December 2021

Latest update: 2 January 2024

Mohamed P.

Role: Director

Appointed: 12 February 2015

Latest update: 2 January 2024

People with significant control

Raji Investments Ltd

Address: Hamra Ras Al Khaimah, United Arab Emirates, PO Box PO BOX 312, Ras Al Khaimah

Legal authority United Arab Emirates

Legal form United Arab Emirates

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	17 February 2024
Confirmation statement last made up date	03 February 2023

Annual Accounts 10 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	10 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Ifbaa Investments Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Imran P.

Mohamed P.

Imran P.

People with significant control

Raji Investments Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies