IFRET LIMITED
Overview
| Company Name | IFRET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05348125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IFRET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IFRET LIMITED located?
| Registered Office Address | 7 Lynwood Court Priestlands Place SO41 9GA Lymington Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IFRET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for IFRET LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for IFRET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jean Louis Duval on Jan 29, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Jean Louis Duval on Jan 29, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean Francois Duval on Jan 29, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on Jun 24, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of IFRET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUVAL, Jean Louis | Secretary | Enterprise Way Hurn BH23 6NX Christchurch Basepoint 19-20 Dorset England | French | 103878040001 | ||||||
| DUVAL, Jean Louis | Director | Enterprise Way Hurn BH23 6NX Christchurch Basepoint 19-20 Dorset England | France | French | 103878040001 | |||||
| DUVAL, Jean Francois | Director | Enterprise Way Hurn BH23 6NX Christchurch Basepoint 19-20 Dorset England | England | French | 36852850002 | |||||
| ABBOTTS BARTON SECRETARIAL SERVICES LIMITED | Secretary | Four Shells Queen Katherine Road SO41 3RY Lymington Hampshire | 99928170001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CLEGG, Peter Dixon | Director | Sylvan Cottage Broadmead Sway SO41 6DH Lymington Hampshire | United Kingdom | British | 42104920001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of IFRET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean Francois Duval | Apr 06, 2016 | Priestlands Place SO41 9GA Lymington 7 Lynwood Court Hampshire England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0