Itc Forex Ltd LONDON


Itc Forex Ltd is a private limited company located at 53 Salisbury Walk, London N19 5DS. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-21, this 3-year-old company is run by 2 directors and 1 secretary.
Director Dhushy T., appointed on 21 August 2020. Director Kulothungan S., appointed on 21 August 2020.
Changing the topic to secretaries, we can mention: Dhushy T., appointed on 21 August 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Itc Forex Ltd Address / Contact

Office Address 53 Salisbury Walk
Town London
Post code N19 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12830353
Date of Incorporation Fri, 21st Aug 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Dhushy T.

Position: Director

Appointed: 21 August 2020

Kulothungan S.

Position: Director

Appointed: 21 August 2020

Dhushy T.

Position: Secretary

Appointed: 21 August 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Dhushy T. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kulothungan S. This PSC has significiant influence or control over the company,.

Dhushy T.

Notified on 21 August 2020
Nature of control: significiant influence or control

Kulothungan S.

Notified on 21 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10035 22827 405
Net Assets Liabilities516487100
Other
Creditors61634 74117 505
Net Current Assets Liabilities5164879 900
Total Assets Less Current Liabilities5164879 900

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company accounts made up to 31st March 2023
filed on: 31st, December 2023
Free Download (3 pages)

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