co
Corporate
Observer
Homepage
Data
Great Britain
Company
I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD

I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06810040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD located?

    Registered Office Address
    Unit 53a, The Link
    49 Effra Road
    SW2 1BZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    I.F.A. INDEPENDENT FINANCIAL ADVISORY LIMITEDMar 24, 2009Mar 24, 2009
    MM&S (5445) LIMITEDFeb 04, 2009Feb 04, 2009

    What are the latest accounts for I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with updates

    		4 pagesCS01

    Cessation of Luigino Bellusci as a person with significant control on Nov 15, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Change of details for Mr Luigino Bellusci as a person with significant control on Apr 06, 2024

    		2 pagesPSC04

    Notification of Carlo Dell'olmo as a person with significant control on Apr 06, 2024

    		2 pagesPSC01

    Appointment of Dr Carlo Dell'olmo as a director on Apr 06, 2024

    		2 pagesAP01

    Termination of appointment of Luigino Bellusci as a director on Apr 06, 2024

    		1 pagesTM01

    Statement of capital on Dec 08, 2023

    • Capital: GBP 486,894
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Paola Serrau as a secretary on Feb 20, 2023

    		1 pagesTM02

    Termination of appointment of Paola Serrau as a director on Jan 11, 2023

    		1 pagesTM01

    Appointment of Mr Luigino Bellusci as a director on Jan 11, 2023

    		2 pagesAP01

    Appointment of Paola Serrau as a secretary on Jan 11, 2023

    		2 pagesAP03

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Luigino Bellusci as a director on Aug 01, 2020

    		1 pagesTM01

    Appointment of Ms Paola Serrau as a director on Aug 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELL'OLMO, Carlo, Dr
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		Director
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		ItalyItalianDirector325032450001
    SERRAU, Paola
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		Secretary
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		304143720001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    Identification TypeEuropean Economic Area
    Registration NumberSO300744
    		900003400001
    BELLUSCI, Luigino
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		Director
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		EnglandItalianDirector210575390001
    BELLUSCI, Luigino
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		Director
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		ItalyItalianBusinessman191477270001
    CAMPISI, Ciro Marco
    Giovanni Mayr 10
    Milan
    20122
    Italy
    		Director
    Giovanni Mayr 10
    Milan
    20122
    Italy
    		ItalyItalianDirector137238350001
    PACE, Daniele
    EC2Y 5AB London
    One London Wall
    United Kingdom
    		Director
    EC2Y 5AB London
    One London Wall
    United Kingdom
    		ItalyItalianDirector137238270002
    SERRAU, Paola
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		Director
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		EnglandItalianDirector179876840002
    SERRAU, Paola
    22 St. James's Square
    SW1Y 4JH London
    Flat 10-11
    		Director
    22 St. James's Square
    SW1Y 4JH London
    Flat 10-11
    		EnglandItalianDirector179876840001
    TRUESDALE, Christine
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		Director
    Kennedy Drive
    ML6 9AW Airdrie
    45
    North Lanarkshire
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		136101770001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		136101780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I.F.A. INTERNATIONAL FINANCIAL AND TAX SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Carlo Dell'Olmo
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		Apr 06, 2024
    49 Effra Road
    SW2 1BZ London
    Unit 53a, The Link
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Luigino Bellusci
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Apr 06, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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