Founded in 2014, Bmt Taka Forex (UK), classified under reg no. 09234203 is an active company. Currently registered at 166 Cannon Street Road E1 2LH, London the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2015-06-29 Bmt Taka Forex (UK) Limited is no longer carrying the name Taka Forex (UK).
The company has one director. Khan K., appointed on 12 February 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Emran C., Md C. and others listed below. There were no ex secretaries.
| Office Address | 166 Cannon Street Road |
| Office Address2 | London |
| Town | London |
| Post code | E1 2LH |
| Country of origin | United Kingdom |
| Registration Number | 09234203 |
| Date of Incorporation | Wed, 24th Sep 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 12 February 2019
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Khan K. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Emran C. This PSC owns 75,01-100% shares. Then there is Moshudur C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Khan K.
| Notified on | 12 February 2019 |
| Nature of control: |
significiant influence or control |
Emran C.
| Notified on | 23 March 2018 |
| Ceased on | 12 February 2019 |
| Nature of control: |
75,01-100% shares |
Moshudur C.
| Notified on | 12 February 2017 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares |
| Taka Forex (UK) | June 29, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 717 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 596 | 642 | 1 550 | 49 778 | 49 824 | 50 028 | ||
| Current Assets | 100 | 596 | 1 550 | 52 978 | 49 824 | |||
| Debtors | 3 200 | |||||||
| Net Assets Liabilities | 717 | 632 | 1 428 | 2 356 | 2 206 | 5 412 | ||
| Property Plant Equipment | 875 | 744 | 632 | 537 | 457 | 388 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 717 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 717 | |||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 243 | 338 | 418 | 487 | ||||
| Administration Support Average Number Employees | 1 | 1 | 1 | 1 | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | ||||
| Creditors | 754 | 754 | 754 | 1 159 | 2 487 | 11 792 | ||
| Fixed Assets | 875 | 744 | 632 | 537 | 457 | 388 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 95 | 80 | 69 | |||||
| Net Current Assets Liabilities | 100 | -158 | 112 | 796 | 51 819 | 47 337 | 38 236 | |
| Property Plant Equipment Gross Cost | 875 | 875 | 875 | 875 | ||||
| Selling Average Number Employees | 1 | 1 | ||||||
| Staff Costs Employee Benefits Expense | 18 767 | 4 800 | ||||||
| Total Assets Less Current Liabilities | 100 | 717 | 632 | 1 428 | 52 356 | 47 794 | 38 624 | |
| Wages Salaries | 18 767 | 4 800 | ||||||
| Creditors Due Within One Year | 754 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-18 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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