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Home > England & Wales Companies > IFTIN TRANSPORT AND TRAVEL LTD
Company Information for

IFTIN TRANSPORT AND TRAVEL LTD

UNIT 129 TUDORLEAF BUSINESS CENTRE, 2-8 FOUNTAYNE ROAD, LONDON, N15 4QL,
Company Registration Number
08418125
Private Limited Company
Active

Company Overview

About Iftin Transport And Travel Ltd
IFTIN TRANSPORT AND TRAVEL LTD was founded on 2013-02-25 and has its registered office in London. The organisation's status is listed as "Active". Iftin Transport And Travel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IFTIN TRANSPORT AND TRAVEL LTD
 
Legal Registered Office
UNIT 129 TUDORLEAF BUSINESS CENTRE
2-8 FOUNTAYNE ROAD
LONDON
N15 4QL
Other companies in UB2
 
Previous Names
MULTI FLAVOUR ENERGY LIMITED14/02/2014
Filing Information
Company Number 08418125
Company ID Number 08418125
Date formed 2013-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB203064363  
Last Datalog update: 2024-10-05 13:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IFTIN TRANSPORT AND TRAVEL LTD
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Company Officers of IFTIN TRANSPORT AND TRAVEL LTD

Current Directors
Officer Role Date Appointed
KAMAL MOHAMED
 Director 2013-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CESSATION OF YASMIN MOHAMED HUSSEIN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01Change of details for Mr Mohamed Ali Kamal as a person with significant control on 2024-08-11
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-21Compulsory strike-off action has been discontinued
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM G25 Unit 3, the Triangle 399 Uxbridge Road Southall UB1 3EJ United Kingdom
2024-09-19CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-03-24CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM G25, Unit 3 399 Uxbridge Road Southall UB1 3EJ England
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Suite 520 Crown House North Circular Road London NW10 7PN England
2018-11-15AUDAUDITOR'S RESIGNATION
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Crown House Office 409 North Circular Road London NW10 7PN England
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Dubai Mall, 24-26 High St High Street Southall UB1 3DA England
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Unit 7 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1st England
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-01AR0125/02/16 FULL LIST
2016-04-01AR0125/02/16 FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 57 THE GREEN SOUTHALL MIDDLESEX UB2 4AR ENGLAND
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 88B THE GREEN SOUTHALL MIDDLESEX UB2 4BG
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-16AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-11AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-09-09SH0109/09/14 STATEMENT OF CAPITAL GBP 40000
2014-08-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-14RES15CHANGE OF NAME 12/02/2014
2014-02-14CERTNMCompany name changed multi flavour energy LIMITED\certificate issued on 14/02/14
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM Talbot House 204 - 226 Imperial Drive Harrow Middlesex HA2 7HH England
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 27 Milling Rd Edgware London HA8 0PL United Kingdom
2013-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to IFTIN TRANSPORT AND TRAVEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IFTIN TRANSPORT AND TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IFTIN TRANSPORT AND TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IFTIN TRANSPORT AND TRAVEL LTD

Intangible Assets
Patents
We have not found any records of IFTIN TRANSPORT AND TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IFTIN TRANSPORT AND TRAVEL LTD
Trademarks
We have not found any records of IFTIN TRANSPORT AND TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IFTIN TRANSPORT AND TRAVEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as IFTIN TRANSPORT AND TRAVEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IFTIN TRANSPORT AND TRAVEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IFTIN TRANSPORT AND TRAVEL LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0087032190Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity <= 1.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-02-0063021000Bedlinen, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFTIN TRANSPORT AND TRAVEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IFTIN TRANSPORT AND TRAVEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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