Ifbaa Investments Ltd in 5 Baldwin Street LONDON

Ifbaa Investments Ltd LONDON

Ifbaa Investments started in year 2015 as Private Limited Company with registration number 09436927. The Ifbaa Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Unit 2. Postal code: EC1V 9NU.

There is a single director in the firm at the moment - Mohamed P., appointed on 12 February 2015. In addition, a secretary was appointed - Imran P., appointed on 2 December 2021. As of 11 May 2024, there was 1 ex secretary - Imran P.. There were no ex directors.

Ifbaa Investments Ltd Address / Contact

Office Address	Unit 2
Office Address2	5 Baldwin Street
Town	London
Post code	EC1V 9NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09436927
Date of Incorporation	Thu, 12th Feb 2015
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (163 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Imran P.

Position: Secretary

Appointed: 02 December 2021

Mohamed P.

Position: Director

Appointed: 12 February 2015

Imran P.

Position: Secretary

Appointed: 12 February 2015

Resigned: 17 May 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Raji Investments Ltd from United Arab Emirates, Ras Al Khaimah. This PSC is classified as "a united arab emirates", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raji Investments Ltd

Hamra Ras Al Khaimah, United Arab Emirates, PO Box PO BOX 312, Ras Al Khaimah

Legal authority	United Arab Emirates
Legal form	United Arab Emirates
Notified on	6 April 2016
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	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand		3 794	65 642	155 751	278 520	336 541	234 948
Current Assets		18 766	71 392	175 051	279 020	337 041	291 539	128 390
Debtors		14 972	5 750	19 300	500	500	54 646
Net Assets Liabilities	-1 389	4 930	163 244	253 317	358 336	481 119	540 476	1 284 182
Other Debtors		1 205	250	250	500	500	791
Net Assets Liabilities Including Pension Asset Liability	-1 389

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	-2 389

Other
Amounts Owed By Group Undertakings Participating Interests							49 633
Bank Overdrafts	540	1 440	2 640	3 780	3 390	3 390	1 680
Corporation Tax Payable		5 983	8 682	21 128	24 634	17 072	13 923
Creditors	540	7 423	26 385	39 972	44 901	37 339	32 480	43 468
Fixed Assets	253 430	440 930	1 842 161	1 842 161	1 842 161	1 892 161	1 892 161	2 789 083
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				150 000	150 000	200 000	200 000
Income Tax Expense Credit On Components Other Comprehensive Income				-28 500	-28 500
Investments Fixed Assets	253 430	440 930	1 842 161	1 842 161	1 842 161	1 892 161	1 892 161
Net Current Assets Liabilities	-254 819	11 343	45 007	135 079	234 119	299 702	259 059	84 922
Other Creditors	321 779	447 343	15 063	15 064	15 063	15 063	15 063
Other Investments Other Than Loans	320 930	440 930	1 842 161	1 692 161	1 842 161	1 892 161	1 892 161
Provisions For Liabilities Balance Sheet Subtotal			28 500	28 500	28 500	28 500	28 500	28 500
Total Assets Less Current Liabilities	-1 389	452 273	1 887 168	1 977 240	2 076 280	2 191 863	2 151 220	2 874 005
Trade Creditors Trade Payables					1 814	1 814	1 814
Trade Debtors Trade Receivables		13 767	5 500	19 050			4 222
Capital Employed	-1 389
Creditors Due Within One Year	254 819
Number Shares Allotted	1 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 24th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/03 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 16th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/02/03 director's details were changed filed on: 3rd, February 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/12/02 filed on: 2nd, December 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 24th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 8th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 21st, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 28th, November 2018	accounts	Free Download (5 pages)
TM02	2018/05/17 - the day secretary's appointment was terminated filed on: 17th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/12 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 17th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
CH03	On 2016/11/30 secretary's details were changed filed on: 13th, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 10th, November 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, May 2016	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/09	capital
NEWINC	Company registration filed on: 12th, February 2015	incorporation	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/12	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Ifbaa Investments Ltd LONDON

Ifbaa Investments Ltd Address / Contact

Company Information / Profile

Company staff

Imran P.

Mohamed P.

Imran P.

People with significant control

Annual reports financial information

Company filings

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