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Summary

Contact details

Officers7

Finance3

Documents22

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

TRADEFXM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Mar 2016 (8 years ago)

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Summary

NameTRADEFXM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10082408
Incorporation Date23 Mar 2016 (8 years ago) / 3369 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20-22 WENLOCK ROAD, N1 7GU

Officers

individual

IndividualUnited Kingdom

Denzey, Nicolle Claire

Director


Appointed on19 Jan 2017

Resigned on01 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rathinasamy, Srihari

Director


Appointed on23 Mar 2016

Resigned on19 Jan 2017

Country of residenceIndia

individual

IndividualIndia

Bhupinder Singh

Person with significant control


Appointed on14 Jun 2023

Country of residenceEngland

individual

IndividualIndia

Disha Phutela

Person with significant control


Appointed on19 Oct 2022

Resigned on14 Jun 2023

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
19 Oct 2022Notification of a person with significant controlPSC01View
19 Oct 2022Cessation of a person with significant controlPSC07View
19 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Sep 2024
    due by 18 Sep 2024
  • Last statement dated04 Sep 2023
Returns
  • Next returns datedue by 20 Apr 2017

Frequently asked questions

Where is TRADEFXM LIMITED's headquarters?

TRADEFXM LIMITED's headquarters is located at ENGLAND, LONDON, 20-22 WENLOCK ROAD, N1 7GU

What is TRADEFXM LIMITED's industry?

TRADEFXM LIMITED is in the industry of Administration of financial markets

What year was TRADEFXM LIMITED started?

TRADEFXM LIMITED was started in 2016

Sources: Companies House