Iffo (2012) Limited in 22 Amelia Street LONDON - SE17 3BZ

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Iffo (2012) Limited LONDON

Iffo (2012) started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08206502. The Iffo (2012) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Unit C, Printworks. Postal code: SE17 3BZ.

Currently there are 14 directors in the the firm, namely John S., Mohammed S. and Jose T. and others. In addition one secretary - Petter J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 31 August 2018.

Iffo (2012) Limited Address / Contact

Office Address	Unit C, Printworks
Office Address2	22 Amelia Street
Town	London
Post code	SE17 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08206502
Date of Incorporation	Fri, 7th Sep 2012
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

John S.

Position: Director

Appointed: 01 January 2022

Mohammed S.

Position: Director

Appointed: 01 January 2022

Jose T.

Position: Director

Appointed: 01 January 2022

Andre D.

Position: Director

Appointed: 01 January 2022

Adriana G.

Position: Director

Appointed: 01 January 2022

Edwin M.

Position: Director

Appointed: 01 January 2022

Johannes P.

Position: Director

Appointed: 01 January 2022

Egil H.

Position: Director

Appointed: 01 January 2020

Odd E.

Position: Director

Appointed: 01 January 2020

Petter J.

Position: Secretary

Appointed: 01 September 2018

Gonzalo D.

Position: Director

Appointed: 01 January 2018

Fernando B.

Position: Director

Appointed: 01 January 2018

Johann A.

Position: Director

Appointed: 20 August 2013

Felipe Z.

Position: Director

Appointed: 20 August 2013

Eduardo G.

Position: Director

Appointed: 20 August 2013

James H.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2021

Jostein R.

Position: Director

Appointed: 01 January 2018

Resigned: 31 December 2019

Anne B.

Position: Director

Appointed: 01 November 2014

Resigned: 31 December 2021

Andrew M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 31 August 2018

Jose T.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2017

Helge K.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2019

Bergur P.

Position: Director

Appointed: 20 August 2013

Resigned: 31 December 2013

Michael C.

Position: Director

Appointed: 20 August 2013

Resigned: 31 December 2021

Juan F.

Position: Director

Appointed: 20 August 2013

Resigned: 31 December 2021

Adriana G.

Position: Director

Appointed: 20 August 2013

Resigned: 31 December 2017

Mark G.

Position: Director

Appointed: 20 August 2013

Resigned: 31 December 2017

Humberto S.

Position: Director

Appointed: 20 August 2013

Resigned: 31 December 2021

Nils J.

Position: Director

Appointed: 20 August 2013

Resigned: 31 October 2014

Arnt-Ove H.

Position: Director

Appointed: 20 August 2013

Resigned: 31 December 2019

Pablo T.

Position: Director

Appointed: 20 August 2013

Resigned: 31 December 2013

Andrew M.

Position: Director

Appointed: 07 September 2012

Resigned: 20 August 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, June 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 26th, May 2022	accounts	Free Download (11 pages)
AP01	New director appointment on 2022/02/01. filed on: 15th, February 2022	officers	Free Download (3 pages)
AP01	New director appointment on 2022/01/01. filed on: 15th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 15th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 15th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 15th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 15th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 15th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 31st, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 31st, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 31st, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 31st, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/31 filed on: 31st, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, June 2021	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 11th, April 2021	incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, April 2021	resolution	Free Download (1 page)
CH01	On 2018/04/09 director's details were changed filed on: 7th, July 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, June 2020	accounts	Free Download (12 pages)
AP01	New director appointment on 2020/01/01. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 30th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 30th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 9th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 9th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/12/31 filed on: 9th, January 2020	officers	Free Download (1 page)
CH01	On 2018/06/18 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (11 pages)
CH01	On 2018/10/08 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
AP03	On 2018/09/01, company appointed a new person to the position of a secretary filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/08/31 filed on: 31st, August 2018	officers	Free Download (1 page)
CH01	On 2018/04/09 director's details were changed filed on: 19th, June 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (11 pages)
AP01	New director appointment on 2018/01/01. filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/01. filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/01. filed on: 14th, February 2018	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/31 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/31 filed on: 22nd, January 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2015/09/07 filed on: 11th, September 2015	annual return	Free Download (13 pages)
AP01	New director appointment on 2014/11/01. filed on: 5th, January 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/10/31 filed on: 19th, December 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/09/07 filed on: 17th, November 2014	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on 2013/08/20 filed on: 17th, November 2014	officers	Free Download (1 page)
AP03	On 2014/10/30, company appointed a new person to the position of a secretary filed on: 17th, November 2014	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England on 2014/09/10 to Unit C, Printworks 22 Amelia Street London SE17 3BZ filed on: 10th, September 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2014/04/22 filed on: 22nd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/22 filed on: 22nd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/11. filed on: 11th, April 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/11/22 from 2 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA filed on: 22nd, November 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/09/07 filed on: 3rd, October 2013	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 27th, August 2013	resolution
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 7th, June 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2012	incorporation	Free Download (39 pages)

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