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IFBA LIMITED

IFBA LIMITED

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

    • Overview

    Company NameIFBA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10090410
    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 IFBA LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is IFBA LIMITED located?

    Registered Office Address
    Wey Court West
    Union Road
    GU9 7PT Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IFBA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2022
    Next Accounts Due OnDec 30, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for IFBA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 28, 2023
    Next Confirmation Statement DueApr 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2022
    OverdueYes

    What are the latest filings for IFBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jean Claude Vacassin on Jan 25, 2024

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2022 with updates

    		4 pagesCS01

    Cessation of W10 Performance Limited as a person with significant control on Sep 02, 2021

    		1 pagesPSC07

    Notification of Ifba Holdings Limited as a person with significant control on Sep 03, 2021

    		2 pagesPSC02

    Confirmation statement made on Mar 28, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Jean Claude Vacassin on Feb 02, 2021

    		2 pagesCH01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Wey Court West Union Road Farnham GU9 7PT on Feb 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Notification of W10 Performance Limited as a person with significant control on Apr 01, 2017

    		1 pagesPSC02

    Cessation of Jean-Claude Vacassin as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Jean Claude Vacassin as a director on Mar 30, 2016

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Mar 30, 2016

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IFBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VACASSIN, Jean Claude
    3 Waverley Lane
    GU9 8BB Farnham
    Suite 35, The Grange
    Surrey
    United Kingdom
    		Director
    3 Waverley Lane
    GU9 8BB Farnham
    Suite 35, The Grange
    Surrey
    United Kingdom
    		EnglandBritish208392570004
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish206677280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IFBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    GU9 7PT Farnham
    Wey Court West Union Road
    Surrey
    		Sep 03, 2021
    GU9 7PT Farnham
    Wey Court West Union Road
    Surrey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13596538
    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.
    W10 Performance Limited
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Apr 01, 2017
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jean-Claude Vacassin
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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