Markets Direct Payments Ltd. is a private limited company situated at Dawson House, 5 Jewry Street, London EC3N 2EX. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 1 director and 1 secretary.
Director Dragana B., appointed on 16 February 2018.
Switching the focus to secretaries, we can name: Danielle M., appointed on 03 March 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH database there was a change of name on 2020-08-04 and their previous name was Global Elite Group Ltd.
The latest confirmation statement was filed on 2022-08-05 and the due date for the subsequent filing is 2023-08-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Dawson House |
| Office Address2 | 5 Jewry Street |
| Town | London |
| Post code | EC3N 2EX |
| Country of origin | United Kingdom |
| Registration Number | 11209747 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Aug 2023 (2023-08-19) |
| Last confirmation statement dated | Fri, 5th Aug 2022 |
Position: Secretary
Appointed: 03 March 2019
Position: Director
Appointed: 16 February 2018
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Fxdd Trading Limited from Hamilton, Bermuda. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Fxdd Trading Limited
2 Church Street, Clarendon House, Hamilton, HM 11, Bermuda
| Legal authority | Bermuda Law |
| Legal form | Limited |
| Country registered | Bermuda |
| Place registered | Registrar Of Companies |
| Registration number | 49585 |
| Notified on | 16 February 2018 |
| Ceased on | 24 August 2018 |
| Nature of control: |
75,01-100% shares |
| Global Elite Group | August 4, 2020 |
| Global Elite Trading | March 6, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 10 560 | 28 800 | 28 800 | |
| Debtors | 10 560 | 39 360 | |||
| Net Assets Liabilities | 1 | 1 | 1 | -371 464 | -371 464 |
| Other Debtors | 10 560 | 39 360 | |||
| Other | |||||
| Accrued Liabilities | 3 480 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 480 | -3 480 | |||
| Amounts Owed To Related Parties | 10 559 | 25 160 | |||
| Creditors | 10 559 | 396 784 | 396 784 | ||
| Number Shares Issued But Not Fully Paid | 1 | 1 | |||
| Other Creditors | 324 638 | ||||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | -367 984 | -367 984 | |||
| Trade Creditors Trade Payables | 57 545 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 5th August 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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