Founded in 2016, Forexco. International, classified under reg no. 10153125 is an active company. Currently registered at 77 High Street BN17 5AG, Littlehampton the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2023-10-26 Forexco. International Ltd is no longer carrying the name Tradeproofer.
The company has one director. Matthew P., appointed on 30 June 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Christopher M., Tibor F. and others listed below. There were no ex secretaries.
| Office Address | 77 High Street |
| Town | Littlehampton |
| Post code | BN17 5AG |
| Country of origin | United Kingdom |
| Registration Number | 10153125 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | Web portals |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 30 June 2023
The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Matthew P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Samuel W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tibor F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Matthew P.
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares |
Samuel W.
| Notified on | 10 July 2020 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tibor F.
| Notified on | 19 June 2018 |
| Ceased on | 10 July 2020 |
| Nature of control: |
75,01-100% shares |
Zoltan D.
| Notified on | 28 April 2016 |
| Ceased on | 19 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tradeproofer | October 26, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 470 | 599 | 3 547 | 2 492 | 19 341 | 8 097 | 37 623 |
| Current Assets | 1 616 | 1 000 | 3 948 | 2 893 | 24 243 | 10 284 | 46 216 |
| Debtors | 1 146 | 401 | 401 | 401 | 4 902 | 2 187 | 8 593 |
| Net Assets Liabilities | -112 | -2 717 | -519 | -1 820 | -3 312 | -4 547 | -7 589 |
| Other Debtors | 560 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 021 | 2 023 | ||||
| Bank Borrowings Overdrafts | 5 | 5 | |||||
| Creditors | 1 728 | 3 717 | 4 467 | 4 713 | 27 555 | 14 831 | 53 805 |
| Deferred Income | 33 | ||||||
| Loans From Directors | 1 728 | 3 588 | 4 462 | 4 462 | 2 105 | 2 105 | |
| Net Current Assets Liabilities | -112 | -2 717 | -519 | -1 820 | -3 312 | -4 547 | -7 589 |
| Other Creditors | 18 937 | 2 055 | |||||
| Total Assets Less Current Liabilities | -112 | ||||||
| Trade Creditors Trade Payables | 129 | 246 | 6 513 | 12 726 | 51 717 | ||
| Trade Debtors Trade Receivables | 1 146 | 401 | 401 | 401 | 4 342 | 2 187 | 8 593 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-02 filed on: 2nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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