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Ifuel Ltd LONDON


Ifuel Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 1 director.
Director Grazvydas B., appointed on 26 May 2023.
The company is categorised as "service activities incidental to air transportation" (SIC code: 52230).
The latest confirmation statement was filed on 2023-02-01 and the deadline for the following filing is 2024-02-15. Likewise, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Ifuel Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13195516
Date of Incorporation Thu, 11th Feb 2021
Industry Service activities incidental to air transportation
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Grazvydas B.

Position: Director

Appointed: 26 May 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2021

Resigned: 16 November 2021

James K.

Position: Director

Appointed: 11 February 2021

Resigned: 26 May 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Rinad E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ifuel Ag, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Rinad E.

Notified on 26 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James K.

Notified on 23 September 2021
Ceased on 26 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ifuel Ag

75 Baarerstrasse, Zug, 6300, Switzerland

Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number 00000
Notified on 11 February 2021
Ceased on 23 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-282024-02-28
Balance Sheet
Current Assets11412 02212 020
Net Assets Liabilities2 205  
Other
Description Principal Activities 52 23052 230
Creditors367160 572254 990
Total Assets11412 02212 020
Total Liabilities11412 02212 020
Average Number Employees During Period1  
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Net Current Assets Liabilities253  
Total Assets Less Current Liabilities153  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 28th Feb 2024
filed on: 27th, March 2024
Free Download (4 pages)

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