Fintrade Group Limited is a private limited company registered at 160 Northdown Road, Margate CT9 2QU. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-13, this 5-year-old company is run by 1 director.
Director Michael S., appointed on 09 December 2022.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2021-02-12 and the date for the subsequent filing is 2022-02-26. Furthermore, the accounts were filed on 28 February 2020 and the next filing should be sent on 30 November 2021.
| Office Address | 160 Northdown Road |
| Town | Margate |
| Post code | CT9 2QU |
| Country of origin | United Kingdom |
| Registration Number | 11823781 |
| Date of Incorporation | Wed, 13th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Tue, 30th Nov 2021 (894 days after) |
| Account last made up date | Fri, 28th Feb 2020 |
| Next confirmation statement due date | Sat, 26th Feb 2022 (2022-02-26) |
| Last confirmation statement dated | Fri, 12th Feb 2021 |
Position: Director
Appointed: 09 December 2022
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Moshe M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael S.
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Moshe M.
| Notified on | 13 February 2019 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-28 |
| Balance Sheet | |
| Current Assets | 36 000 |
| Net Assets Liabilities | 63 761 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 490 |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Creditors | 1 200 |
| Fixed Assets | 36 000 |
| Net Current Assets Liabilities | 35 250 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 450 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 000 |
| Total Assets Less Current Liabilities | 71 251 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 9th December 2022 filed on: 22nd, December 2022 |
persons with significant control | Free Download (1 page) |
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