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Ciff Ip Co Limited

Ciff Ip Co Limited is an active company incorporated on 19 September 2018 with the registered office located in London, Greater London. Ciff Ip Co Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11577048
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Clifford Street
London
W1S 2FT
United Kingdom
Same address since incorporation
Telephone
020 37406100
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Jan 1975
Director • Lawyer • British • Lives in UK • Born in Sep 1985
Director • Executive Director • British • Lives in UK • Born in Jun 1975
Director • Accountant • British • Lives in UK • Born in Jan 1984
The Children's Investment Fund Foundation (UK)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciff General Partner Limited
Mr Bradley Paul Duncan is a mutual person.
Active
Ciff Water Limited
James Robert Fuggle is a mutual person.
Active
Dash Ventures LLP
Mr Shalin Punn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.07K
Increased by £35.51K (+415%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.57M
Increased by £852.92K (+31%)
Total Liabilities
-£600.54K
Decreased by £537.36K (-47%)
Net Assets
£2.97M
Increased by £1.39M (+88%)
Debt Ratio (%)
17%
Decreased by 25.06% (-60%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Jonathan Christopher Watts Resigned
3 Years Ago on 1 Jul 2022
Small Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Small Accounts Submitted
4 Years Ago on 19 May 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Resolutions
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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