SMARTFOREX LIMITED
2 FREDERICK STREET, KINGS CROSS, LONDON WC1X 0ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13791417
- Last Updated: 01 May 2023
Company Profile
SMARTFOREX LIMITED was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in LONDON. SMARTFOREX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 2 years 11 months and 3 days.
| Name | SMARTFOREX LIMITED |
|---|---|
| Company number | 13791417 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND |
|---|---|
| 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 |
|---|---|
| Mr Tofik Abdullatif Nationality: Indian |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 09 September 2023, (-430 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTFOREX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTFOREX LIMITED | 09 Dec 2021 |