SEPTA FX GLOBAL LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13580641
- Last Updated: 01 Mar 2024
Company Profile
SEPTA FX GLOBAL LIMITED was incorporated on Monday, August 23, 2021 as a Private Limited Company with registered address in LONDON. SEPTA FX GLOBAL LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 3 years 2 months and 23 days.
| Name | SEPTA FX GLOBAL LIMITED |
|---|---|
| Company number | 13580641 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ram Singh Nationality: Indian |
Dates: Monday, August 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dinesh Rathore Nationality: Indian |
Dates: Monday, August 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEPTA FX GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEPTA FX GLOBAL LIMITED | 23 Aug 2021 |