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Home > England & Wales Companies > I F E GLOBAL LOGISTICS (LONDON) LIMITED
Company Information for

I F E GLOBAL LOGISTICS (LONDON) LIMITED

UNIT 5 MAPLE GROVE BUSINESS PARK, LAWRENCE ROAD, HOUNSLOW, TW4 6DR,
Company Registration Number
09206941
Private Limited Company
Active

Company Overview

About I F E Global Logistics (london) Ltd
I F E GLOBAL LOGISTICS (LONDON) LIMITED was founded on 2014-09-08 and has its registered office in Hounslow. The organisation's status is listed as "Active". I F E Global Logistics (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
I F E GLOBAL LOGISTICS (LONDON) LIMITED
 
Legal Registered Office
UNIT 5 MAPLE GROVE BUSINESS PARK
LAWRENCE ROAD
HOUNSLOW
TW4 6DR
Other companies in SS14
 
Previous Names
I F E GLOBAL LOGISTICS (AIRFREIGHT) LIMITED13/01/2023
IFE GLOBAL LOGISTICS (AIRFREIGHT) LIMITED11/03/2016
Filing Information
Company Number 09206941
Company ID Number 09206941
Date formed 2014-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB223560238  
Last Datalog update: 2024-09-08 23:14:53
Primary Source:Companies House
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Company Officers of I F E GLOBAL LOGISTICS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ANDREW CRAMER
 Director 2014-09-08
TAO JIAJIE
 Director 2017-08-23
KANG JINHONG
 Director 2017-08-23
DIETER BARRY PARISH
 Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES MICHAEL MCATEER
 Director 2014-09-08 2017-08-23
CHRISTOPHER GEORGE PLACESON
 Director 2014-09-08 2017-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ANDREW CRAMER PCT RETURNS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
JAMIE ANDREW CRAMER SPECIALISED FREIGHT SERVICES LTD Director 2015-03-18 CURRENT 2002-03-13 Dissolved 2018-07-10
JAMIE ANDREW CRAMER FLS HOLDINGS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMIE ANDREW CRAMER IFE PROPERTY SERVICES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
JAMIE ANDREW CRAMER GRAVITAS WORLDWIDE LTD Director 2010-01-08 CURRENT 2010-01-08 Active
JAMIE ANDREW CRAMER OHCL CONTAINER LINE LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active - Proposal to Strike off
TAO JIAJIE I F E GLOBAL LOGISTICS (UK) LIMITED Director 2017-08-23 CURRENT 1999-09-23 Active
KANG JINHONG FLS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2014-10-08 Active - Proposal to Strike off
KANG JINHONG I F E GLOBAL LOGISTICS (UK) LIMITED Director 2017-08-23 CURRENT 1999-09-23 Active

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
2024-09-02CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-12-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-02-14Director's details changed for Mr Chris Darbin on 2023-02-07
2023-02-14Director's details changed for Mrs Kim Darbin on 2023-02-07
2023-01-13DIRECTOR APPOINTED MRS KIM DARBIN
2023-01-13Company name changed I f e global logistics (airfreight) LIMITED\certificate issued on 13/01/23
2023-01-13CERTNMCompany name changed I f e global logistics (airfreight) LIMITED\certificate issued on 13/01/23
2023-01-13AP01DIRECTOR APPOINTED MRS KIM DARBIN
2023-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-05Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM 13 Bentalls Business Park Bentalls Basildon Essex SS14 3BN
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM 13 Bentalls Business Park Bentalls Basildon Essex SS14 3BN
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-14Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-04-19AA01Previous accounting period extended from 31/10/20 TO 31/03/21
2021-02-02AP01DIRECTOR APPOINTED MR CHRIS DARBIN
2020-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/19
2020-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-07-29PSC02Notification of Ife Airfreight Holdings Ltd as a person with significant control on 2020-03-26
2020-07-29PSC09Withdrawal of a person with significant control statement on 2020-07-29
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092069410002
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092069410002
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092069410001
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092069410001
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-08-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR DIETER BARRY PARISH
2017-10-16AP01DIRECTOR APPOINTED MISS KANG JINHONG
2017-10-16AP01DIRECTOR APPOINTED MR TAO JIAJIE
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLACESON
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCATEER
2017-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/15
2016-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/15
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11RES15CHANGE OF NAME 01/03/2016
2016-03-11CERTNMCompany name changed ife global logistics (airfreight) LIMITED\certificate issued on 11/03/16
2016-03-09AA01Previous accounting period extended from 30/09/15 TO 31/10/15
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092069410001
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0108/09/15 ANNUAL RETURN FULL LIST
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to I F E GLOBAL LOGISTICS (LONDON) LIMITED 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 I F E GLOBAL LOGISTICS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of I F E GLOBAL LOGISTICS (LONDON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31

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 I F E GLOBAL LOGISTICS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of I F E GLOBAL LOGISTICS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I F E GLOBAL LOGISTICS (LONDON) LIMITED
Trademarks
We have not found any records of I F E GLOBAL LOGISTICS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I F E GLOBAL LOGISTICS (LONDON) LIMITED. 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 (52230 - Service activities incidental to air transportation) as I F E GLOBAL LOGISTICS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I F E GLOBAL LOGISTICS (LONDON) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I F E GLOBAL LOGISTICS (LONDON) LIMITED 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 I F E GLOBAL LOGISTICS (LONDON) LIMITED 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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