Iftin Express Limited

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General information

Name:

Iftin Express Ltd

Office Address:

263 Kilburn High Road NW6 7JR London

Number: 05860963

Incorporation date: 2006-06-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iftin Express came into being in 2006 as a company enlisted under no 05860963, located at NW6 7JR London at 263 Kilburn High Road. The company has been in business for 18 years and its official status is active. This enterprise's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022/09/30 is the last time when the company accounts were reported.

Haybe H. is this particular enterprise's only managing director, that was appointed in 2012. For two years Abdulasis M., had performed the duties for this specific business up until the resignation in 2012. Furthermore another director, specifically Micin A. quit on 2010-12-15. In addition, the managing director's efforts are assisted with by a secretary - Abdulasis M., who was officially appointed by this specific business in April 2021.

Haybe H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Abdulasis M.

Role: Secretary

Appointed: 01 April 2021

Latest update: 29 March 2024

Haybe H.

Role: Director

Appointed: 18 March 2012

Latest update: 29 March 2024

People with significant control

Haybe H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 27 June 2014
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 June 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 1st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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