Founded in 2016, Luxfin Capital, classified under reg no. 10285479 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 5th October 2021 Luxfin Capital Ltd is no longer carrying the name Gs Exchange.
The company has 3 directors, namely Santa R., Albert Y. and Jaitegh S.. Of them, Jaitegh S. has been with the company the longest, being appointed on 22 April 2021 and Santa R. has been with the company for the least time - from 1 September 2023. As of 24 April 2024, there were 3 ex directors - Ray Z., Shelley J. and others listed below. There were no ex secretaries.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10285479 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Administration of financial markets |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 April 2021
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Altair Research Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jaitegh S. This PSC owns 75,01-100% shares. Then there is Gulzamir S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Altair Research Ltd
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies |
| Registration number | 12972151 |
| Notified on | 22 April 2021 |
| Nature of control: |
75,01-100% shares |
Jaitegh S.
| Notified on | 22 April 2021 |
| Ceased on | 17 June 2021 |
| Nature of control: |
75,01-100% shares |
Gulzamir S.
| Notified on | 19 July 2016 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares |
| Gs Exchange | October 5, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | -2 056 | ||||
| Balance Sheet | |||||
| Current Assets | 2 156 | 514 | 514 | 6 750 | |
| Net Assets Liabilities | 2 056 | 3 673 | 4 367 | 4 367 | 6 750 |
| Net Assets Liabilities Including Pension Asset Liability | -2 056 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | -2 056 | ||||
| Other | |||||
| Average Number Employees During Period | 5 | ||||
| Creditors | 4 212 | 3 673 | 4 881 | 4 881 | |
| Net Current Assets Liabilities | -2 056 | 3 673 | 4 367 | 4 367 | 6 750 |
| Total Assets Less Current Liabilities | -2 056 | 3 673 | 4 367 | 4 367 | 6 750 |
| Creditors Due Within One Year | 4 212 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 1st September 2023. filed on: 4th, September 2023 |
officers | Free Download (2 pages) |
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