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I F E Global Logistics (london) Limited HOUNSLOW

Founded in 2014, I F E Global Logistics (london), classified under reg no. 09206941 is an active company. Currently registered at Unit 5 Maple Grove Business Park TW4 6DR, Hounslow the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2023-01-13 I F E Global Logistics (london) Limited is no longer carrying the name I F E Global Logistics (airfreight).

The company has 6 directors, namely Kim D., Chris D. and Tao J. and others. Of them, Jamie C. has been with the company the longest, being appointed on 8 September 2014 and Kim D. has been with the company for the least time - from 12 January 2023. As of 29 May 2024, there were 2 ex directors - Christopher P., Paul M. and others listed below. There were no ex secretaries.

I F E Global Logistics (london) Limited Address / Contact

Office Address Unit 5 Maple Grove Business Park
Office Address2 Lawrence Road
Town Hounslow
Post code TW4 6DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09206941
Date of Incorporation Mon, 8th Sep 2014
Industry Service activities incidental to air transportation
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Kim D.

Position: Director

Appointed: 12 January 2023

Chris D.

Position: Director

Appointed: 01 February 2021

Tao J.

Position: Director

Appointed: 23 August 2017

Kang J.

Position: Director

Appointed: 23 August 2017

Dieter P.

Position: Director

Appointed: 23 August 2017

Jamie C.

Position: Director

Appointed: 08 September 2014

Christopher P.

Position: Director

Appointed: 08 September 2014

Resigned: 23 August 2017

Paul M.

Position: Director

Appointed: 08 September 2014

Resigned: 23 August 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ife Airfreight Holdings Ltd from Basildon, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ife Airfreight Holdings Ltd

13 Bentalls, Basildon, SS14 3BN, England

Legal authority Companies House
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12536295
Notified on 26 March 2020
Nature of control: 75,01-100% shares

Company previous names

I F E Global Logistics (airfreight) January 13, 2023
Ife Global Logistics (airfreight) March 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth6 236    
Balance Sheet
Cash Bank In Hand50 000    
Cash Bank On Hand   206 820371 594
Current Assets140 785    
Debtors90 785  1 050 110479 649
Net Assets Liabilities 119 709121 842180 615267 902
Net Assets Liabilities Including Pension Asset Liability6 236    
Other Debtors85 497    
Property Plant Equipment   2 3862 645
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve6 136    
Shareholder Funds6 236    
Other
Creditors -624 359-582 2591 078 224585 483
Creditors Due Within One Year Total Current Liabilities134 549    
Net Current Assets Liabilities6 236 161 707 265 760
Number Shares Allotted    100
Other Creditors Due Within One Year81 569    
Par Value Share    1
Prepayments Accrued Income Current Asset5 288    
Provisions For Liabilities Balance Sheet Subtotal   477503
Taxation Social Security Due Within One Year4 152    
Total Assets Less Current Liabilities6 236174 619164 632181 092268 405
Trade Creditors Within One Year48 828    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 27th, December 2023 		Free Download (35 pages)

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