Iih Fb Limited in LONDON

Iih Fb Limited LONDON

Iih Fb started in year 1999 as Private Limited Company with registration number 03732230. The Iih Fb company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG. Since 12th November 2014 Iih Fb Limited is no longer carrying the name Fingerpin Biometrics.

The firm has one director. Sher K., appointed on 16 March 1999. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Asma K.. There were no ex directors.

Iih Fb Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03732230
Date of Incorporation	Fri, 12th Mar 1999
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 2008

Sher K.

Position: Director

Appointed: 16 March 1999

Asma K.

Position: Secretary

Appointed: 16 March 1999

Resigned: 16 April 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1999

Resigned: 16 March 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 12 March 1999

Resigned: 16 March 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Sher K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sher K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fingerpin Biometrics	November 12, 2014
Islamic Investment House	December 17, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 10th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 10th, April 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 20th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 16th, April 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 1st, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 29th, March 2017	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 12th March 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2015 filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st April 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2012 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, January 2011	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 30th June 2010 from 31st March 2010 filed on: 11th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th March 2010 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1st June 2005	annual return
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th April 2004 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 17th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 17th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 14th, May 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 14th, May 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 13th May 2003	annual return
363s	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2000 filed on: 12th, July 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2000 filed on: 12th, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (4 pages)