Idfn Investments Ltd is a private limited company located at 293 Bishopsford Road, Morden SM4 6BW. Incorporated on 2021-10-19, this 2-year-old company is run by 2 directors.
Director Mohammad N., appointed on 19 October 2021. Director Mohammed N., appointed on 19 October 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-10-18 and the date for the following filing is 2024-11-01. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 293 Bishopsford Road |
| Town | Morden |
| Post code | SM4 6BW |
| Country of origin | United Kingdom |
| Registration Number | 13690194 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Muhammad N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mohammed N. This PSC owns 25-50% shares and has 25-50% voting rights.
Muhammad N.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed N.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 33 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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