Fortrade Limited LONDON


Fortrade started in year 2013 as Private Limited Company with registration number 08619610. The Fortrade company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 43-45 Dorset Street. Postal code: W1U 7NA. Since 19th May 2014 Fortrade Limited is no longer carrying the name Integrisafe.

The firm has 3 directors, namely Christopher W., Nicholas C. and Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 15 January 2015 and Christopher W. has been with the company for the least time - from 26 August 2020. As of 27 April 2024, there were 2 ex directors - Barbara K., Simon R. and others listed below. There were no ex secretaries.

Fortrade Limited Address / Contact

Office Address 43-45 Dorset Street
Town London
Post code W1U 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08619610
Date of Incorporation Mon, 22nd Jul 2013
Industry Financial intermediation not elsewhere classified
Industry Security dealing on own account
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Christopher W.

Position: Director

Appointed: 26 August 2020

Nicholas C.

Position: Director

Appointed: 26 June 2015

Christopher H.

Position: Director

Appointed: 15 January 2015

Barbara K.

Position: Director

Appointed: 22 July 2013

Resigned: 22 July 2013

Simon R.

Position: Director

Appointed: 22 July 2013

Resigned: 29 June 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Alba Capital Sa from Obarrio, Panama. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Audina Treuhand Ag that entered Schaan, Lichtenstein 9494 as the address. This PSC has a legal form of "a limited entity". This PSC .

Alba Capital Sa

13th Floor Samuel Lewis Avenue, 58th Street, Obarrio, Panama City, Panama

Legal authority Panama
Legal form Limited Company
Country registered Panama
Place registered Panama
Registration number 687692
Notified on 4 March 2017
Ceased on 4 March 2017
Nature of control: 75,01-100% shares

Audina Treuhand Ag

97 Landstrasse, Lichtenstein, Schaan, Schaan, Lichtenstein 9494

Legal authority Lichtenstein Company Law
Legal form Limited Entity
Country registered Lichtenstein
Place registered Lichtenstein
Registration number Fl-0001.094.737-3
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Integrisafe May 19, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 16th, October 2023
Free Download (30 pages)

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