Iftin Express Limited. net worth, address, company information. Free

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Iftin Express Limited (number 05860963) is a private limited company founded on 2006-06-28 originating in England. The company has its registered office at 263 Kilburn High Road, London NW6 7JR. Iftin Express Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Iftin Express Limited
Number	05860963
Date of Incorporation:	28th June 2006
End of financial year:	30 September
Address:	263 Kilburn High Road, London, NW6 7JR
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Haybe H. (in the company from 18 March 2012). 1 secretary is in the company: Abdulasis M. (appointed on 01 April 2021). The Companies House indexes 1 person of significant control - Haybe H., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	67,045	226,249	219,909	200,341	286,126	235,511	299,516	300,391	275,691	226,244	227,633	265,022
Fixed Assets	3,126	5,431	5,029	2,258	4,722	3,167	5,018	2,346	1,921	521	513	169
Shareholder Funds	3,722	3,013	2,611	35,898	50,322	63,783	63,617	-	-	-	-	-
Tangible Fixed Assets	3,126	5,431	5,029	2,258	4,722	3,167	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,722	231,680	224,938	35,898	50,322	63,783	63,617	64,189	57,595	59,553	76,204	77,409
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-

People with significant control

Haybe H.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 1st, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 1st, July 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: Tue, 31st May 2022. New Address: 263 Kilburn High Road London NW6 7JR. Previous address: C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA filed on: 31st, May 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 16th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(TM02) Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 1st Apr 2021 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 3rd, August 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 15th, May 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 3rd, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Jul 2015: 16500.00 GBP capital
(AAMD) Amended total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 3rd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 29th, June 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 21st Mar 2014. Old Address: Trafalgar House Grenville Place London NW7 3SA United Kingdom filed on: 21st, March 2014 \| address	Free Download (1 page)
(AP03) New secretary appointment on Tue, 16th Jul 2013 filed on: 16th, July 2013 \| officers	Free Download (2 pages)
(TM02) Tue, 16th Jul 2013 - the day secretary's appointment was terminated filed on: 16th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 29th, June 2013 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Thu, 29th Nov 2012: 16500.00 GBP filed on: 29th, November 2012 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on Mon, 23rd Apr 2012 filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
(TM02) Mon, 23rd Apr 2012 - the day secretary's appointment was terminated filed on: 23rd, April 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 22nd Mar 2012 - the day director's appointment was terminated filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(AAMD) Revised accounts made up to Thu, 30th Sep 2010 filed on: 13th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
(TM01) Thu, 16th Dec 2010 - the day director's appointment was terminated filed on: 16th, December 2010 \| officers	Free Download (1 page)
(AP01) On Thu, 16th Dec 2010 new director was appointed. filed on: 16th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL filed on: 7th, July 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 7th, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 7th, July 2009 \| address	Free Download (1 page)
(288a) On Mon, 13th Oct 2008 Secretary appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
(288b) On Mon, 13th Oct 2008 Appointment terminated secretary filed on: 13th, October 2008 \| officers	Free Download (1 page)
(AAMD) Revised accounts made up to Sun, 30th Sep 2007 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
(288a) On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On Thu, 6th Dec 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On Thu, 6th Dec 2007 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On Thu, 6th Dec 2007 New secretary appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 5th Dec 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 5th Dec 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(288b) On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/07/07 from: c/o duboff & co trafalgar house, grenville place london NW7 3SA filed on: 4th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/07/07 from: c/o duboff & co trafalgar house, grenville place london NW7 3SA filed on: 4th, July 2007 \| address	Free Download (1 page)
(288a) On Mon, 13th Nov 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288a) On Mon, 13th Nov 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, August 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2006 \| incorporation	Free Download (16 pages)

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