IFTIN EXPRESS LIMITED - LONDON


Company Profile Company Filings

Overview

IFTIN EXPRESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IFTIN EXPRESS LIMITED was incorporated 18 years ago on 28/06/2006 and has the registered number: 05860963. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

IFTIN EXPRESS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

263 KILBURN HIGH ROAD
LONDON
NW6 7JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAYBE ABDIRIZAK HERSI May 1972 German Director 2012-03-18 CURRENT
MR ABDULASIS MOHAMED Secretary 2021-04-01 CURRENT
ABDIRASHID OMAR Mar 1967 Danish Director 2006-11-04 UNTIL 2007-12-03 RESIGNED
MR ABDULASIS MOHAMED Jul 1969 Dutch Director 2010-12-15 UNTIL 2012-03-18 RESIGNED
MR MICIN JAMA ALI Nov 1970 British Director 2007-12-03 UNTIL 2010-12-15 RESIGNED
ADEN ABDULLAHI Dec 1963 Dutch Director 2006-06-28 UNTIL 2007-12-03 RESIGNED
MOWLID SALAD Jan 1968 British Secretary 2006-06-28 UNTIL 2007-12-03 RESIGNED
MR MOWLID SALAD Secretary 2012-03-01 UNTIL 2013-06-24 RESIGNED
ABDIRASHID OMAR Mar 1967 Secretary 2007-12-03 UNTIL 2008-10-01 RESIGNED
YUSUF SAID AW-MUSSE Oct 1962 Secretary 2008-10-01 UNTIL 2012-03-01 RESIGNED
MR GELLE ABDIRAHMAN ALI Secretary 2013-06-24 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haybe Abdirizak Hersi 2016-04-06 5/1972 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOMALI MONEY SERVICES ASSOCIATES (SOMSA) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JUSTREMIT LIMITED LONDON Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PLANET CARGO LIMITED EDGWARE Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
MI COMPLIANCE SOLUTIONS LIMITED WEMBLEY UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
PAY QUIK FINANCIAL SERVICES LTD HOUNSLOW ENGLAND Active DORMANT 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IFTIN EXPRESS LIMITED 2024-05-21 30-09-2023 £80,292 equity
Micro-entity Accounts - IFTIN EXPRESS LIMITED 2023-07-04 30-09-2022 £77,409 equity
Micro-entity Accounts - IFTIN EXPRESS LIMITED 2022-02-17 30-09-2021 £76,204 equity
Micro-entity Accounts - IFTIN EXPRESS LIMITED 2021-06-30 30-09-2020 £59,553 equity
Micro-entity Accounts - IFTIN EXPRESS LIMITED 2020-08-04 30-09-2019 £57,595 equity
Micro-entity Accounts - IFTIN EXPRESS LIMITED 2018-05-16 30-09-2017 £23,276 Cash £63,617 equity
Abbreviated Company Accounts - IFTIN EXPRESS LIMITED 2017-06-07 30-09-2016 £30,935 Cash £63,783 equity
Abbreviated Company Accounts - IFTIN EXPRESS LIMITED 2016-06-30 30-09-2015 £39,454 Cash £50,322 equity
Accounts filed on 30-09-2014 2015-07-04 30-09-2014 £37,966 Cash £35,898 equity

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