Fbs Tradestone Ltd is a private limited company situated at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR. Incorporated on 2021-09-30, this 2-year-old company is run by 4 directors.
Director Simon D., appointed on 01 June 2023. Director Christoph F., appointed on 08 February 2023. Director Mohamad S., appointed on 30 September 2021.
The company is officially categorised as "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
The latest confirmation statement was sent on 2023-09-28 and the date for the next filing is 2024-10-12. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor |
| Office Address2 | 10-12 Bourlet Close |
| Town | London |
| Post code | W1W 7BR |
| Country of origin | United Kingdom |
| Registration Number | 13652872 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 30 September 2021
Position: Corporate Director
Appointed: 30 September 2021
Position: Corporate Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Denis S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tradestone Ltd that put Limassol, Cyprus as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Denis S.
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tradestone Ltd
101 Office 89 Vasileos Georgiou A, Limassol, 4048, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Cyprus Registrar Of Companies |
| Registration number | He353534 |
| Notified on | 30 September 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/28 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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