IFFO (2012) LIMITED
Overview
| Company Name | IFFO (2012) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08206502 |
| 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 IFFO (2012) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is IFFO (2012) LIMITED located?
| Registered Office Address | Unit C, Printworks 22 Amelia Street SE17 3BZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IFFO (2012) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IFFO (2012) LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for IFFO (2012) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||
Second filing for the appointment of Mr Armando Coppel Azcona as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Mr Dan James as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Odd Eliasen as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Mr Armando Coopel as a director on Jan 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Nicholas (Nick) Sterrett as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||
Second filing for the appointment of Mr Andre Johannes Du Preez as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ms Adriana Giudice Alva as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Johannes Palsson as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Edwin Walter Martinez Moreno as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Mohammed Shawkath Showry as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Andre Johannes Du Preez as a director on Feb 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr John Nicholas (Nick) Sterrett as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Jose Miguel Tirado as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Humberto Speziani as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of James Scott Herbert as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Juan Carlos Ferrer Echavarri as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Dudley Copeland as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Anne Mette Baek as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of IFFO (2012) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHANNESSEN, Petter Martin | Secretary | 22 Amelia Street SE17 3BZ London Unit C, Printworks United Kingdom | 250024680001 | |||||||
| ANDERSEN, Johann Peter | Director | 35 Reykjavik Borgartun 105 Iceland | Iceland | Icelandic | Director | 185670450001 | ||||
| AZCONA, Armando Coppel | Director | Int C Urias 82099 Mazatlan Estero De Urias S/N Sinaloa Mexico | Mexico | Mexican | General Director | 321253860001 | ||||
| BERNALES, Fernando Ricardo Ribaudo | Director | LIMA 27 San Isidro Calle Amador Merino Reyna 307 Piso 12 Peru | Peru | Peruvian | Company Director | 243357800001 | ||||
| DE ROMANA, Gonzalo | Director | Carpaccio # 250 Floor 11 LIMA 41 San Borja Torre Del Arte Lima Peru | Peru | Peruvian | Ceo - Tasa | 243201910001 | ||||
| DU PREEZ, Andre Johannes | Director | 22 Amelia Street SE17 3BZ London Unit C, Printworks | South Africa | South African | Manager | 292563310001 | ||||
| GIUDICE ALVA, Adriana | Director | 22 Amelia Street SE17 3BZ London Unit C, Printworks | Peru | Peruvian | Ceo Austral Group S.A.A | 292566150001 | ||||
| GOYCOOLEA MORENO, Eduardo Arturo | Director | Providencia Santiago Las Urbinas 53 Of 123 Chile | Chile | Chilean | Sales Manager | 185671150001 | ||||
| HAUGSTAD, Egil Magne | Director | 5003 Bergen Bradbenken 1 Norway | Norway | Norwegian | Ceo Pelagia | 266616460001 | ||||
| JAMES, Mr Dan | Director | S Bluff Ridge Rd MO 65721 Ozark 6204 United States | United States | American | President/Ceo Of Kodiak Fishmeal Company | 321331860001 | ||||
| MARTINEZ MORENO, Edwin Walter | Director | 22 Amelia Street SE17 3BZ London Unit C, Printworks | Peru | Peruvian | Chairman Of The Board | 292563710001 | ||||
| PALSSON, Johannes | Director | 22 Amelia Street SE17 3BZ London Unit C, Printworks | Denmark | Icelandic | Ceo Ff Skagen A/S | 292565850001 | ||||
| SHOWRY, Mohammed Shawkath | Director | Suite No. 406 Crystal Arc 575001 Mangalore 4th Floor Karnataka India | India | Indian | Managing Director | 292563490001 | ||||
| TIRADO, Jose Miguel | Director | 22 Amelia Street SE17 3BZ London Unit C, Printworks | Peru | Peruvian | Ceo | 292562440001 | ||||
| ZALDIVAR, Felipe, Sr | Director | 6957 Santiago Carmino El Cazado Chile | Chile | Chilean | Commercial Manager | 185672920001 | ||||
| MALLISON, Andrew Roger | Secretary | 22 Amelia Street SE17 3BZ London Unit C, Printworks | 192718510001 | |||||||
| BAEK, Anne Mette | Director | H.C. Andersens Boulevard Copenhagen 37 1553 Denmark | Denmark | Danish | None | 193678440005 | ||||
| COPELAND, Michael Dudley | Director | 25 Jan Smuts Street Foreshore Cape Town Oceana House Western Cape 8000 South Africa | South Africa | South African | Technical Director | 185670670001 | ||||
| ELIASEN, Odd | Director | 48 F0530 Fuglafjorour Bakkavegur Faroe Islands | Faroe Islands | Danish | Company Director | 265284660001 | ||||
| FERRER ECHAVARRI, Juan Carlos, Sr | Director | El Golf 99 Las Condes Santiago Piso 10 7550125 Chile | Chile | Chilean | Civil Engineer | 185670790001 | ||||
| GIUDICE ALVA, Adriana Carmen, Dr | Director | Torre 7 San Isidro Lima Victor Andres Belaunde 147 L27 Peru | Peru | Peruvian | Ceo | 185670990001 | ||||
| GRIFFIN, Mark, Dr | Director | 2105 City West Boulevard Suite 500 Houston Omega Protein Inc Texas 77042 Usa | Usa | American | Senior Vice President Research & Development Sales | 185671260001 | ||||
| HERBERT, James Scott | Director | Canal Street Suite 2300 70130 New Orleans 365 United States | United States | American | Sr. Vice President | 266616480001 | ||||
| HODDEVIK, Arnt-Ove | Director | Deknepollen Ivahavet 6718 Norway | Norway | Norwegian | Finance Manager | 139163090001 | ||||
| JENSEN, Nils Christian | Director | 9 Bramming Funders Alle 6740 Denmark | Denmark | Danish | Managing Director | 89240930001 | ||||
| KORSAGER, Helge | Director | 43 Stenoddenvej Svendborg 5700 Denmark | Denmark | Danish | Managing Director | 173142600001 | ||||
| MALLISON, Andrew Roger | Director | 22 Amelia Street SE17 3BZ London Unit C, Printworks England | England | British | Director | 165050210001 | ||||
| POULSEN, Bergur | Director | 6 Runavik Nyggivegur F0620 Faroe Islands | Faroe Island | Faroise | None | 49391970002 | ||||
| ROERTVEIT, Jostein | Director | 5-1-5 Toranomon 1050001 Minato-Ku Metro City Kamiyacho, 5th Floor Tokyo Japan | Japan | Norwegian | Company Director | 243357810001 | ||||
| SPEZIANI, Humberto, Sr | Director | Av. Las Begonias 441 San Isidro Lima Of 352 L27 Peru | Peru | Peruvian | Advisor To The Board Of Directors | 185672200001 | ||||
| STERRETT, John Nicholas (Nick) | Director | 22 Amelia Street SE17 3BZ London Unit C, Printworks | United States | American | Director Of Sales | 292562570001 | ||||
| TIRADO, Jose Miguel | Director | Amador Merino Reyna 307 San Isidro Limia 27 Peru | Peru | Peruvian | General Manager | 185567040001 | ||||
| TRAPUNSKY, Pablo | Director | Calle Francisco Grana 155 Urb. Santa Catalina La Victoria Copeinca Sac Lima L13 Peru | Peru | Uruguayan | None | 185672510001 |
What are the latest statements on persons with significant control for IFFO (2012) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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