Introduction
Watch Company
I
IFFAA LIMITED
IFFAA LIMITED is an active company incorporated on 23 May 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). IFFAA LIMITED was registered 2 years ago.(SIC: 52220)
Status
active
Active since 2 years ago
Company No
14889508
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
64 Southwark Bridge Road London, SE1 0AS,
Previous Addresses
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 23 May 2023To: 20 June 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLOR, Hugh
ActiveSouthwark Bridge Road, LondonSE1 0AS
Secretary
Appointed 23 May 2023
TAYLOR, Hugh
Southwark Bridge Road, LondonSE1 0AS
Secretary
23 May 2023
Active
BANASZKIEWICZ, John William
ActiveSouthwark Bridge Road, LondonSE1 0AS
Born December 1962
Director
Appointed 23 May 2023
BANASZKIEWICZ, John William
Southwark Bridge Road, LondonSE1 0AS
Born December 1962
Director
23 May 2023
Active
VAN DEN ABEELE, Philippe Jean Jacques
ActiveSouthwark Bridge Road, LondonSE1 0AS
Born May 1956
Director
Appointed 23 May 2023
VAN DEN ABEELE, Philippe Jean Jacques
Southwark Bridge Road, LondonSE1 0AS
Born May 1956
Director
23 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John William Banaszkiewicz
ActiveSouthwark Bridge Road, LondonSE1 0AS
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr John William Banaszkiewicz
Southwark Bridge Road, LondonSE1 0AS
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
20 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 May 2025