FINANCIAL INVESTING AND TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Financial Investing And Trading Ltd. The company was founded 7 years ago and was given the registration number 10731662. The firm's registered office is in TOTNES. You can find them at Suite 1 The Cider Warehouse, Bridge Court, Totnes, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | FINANCIAL INVESTING AND TRADING LTD |
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| Company Number | : | 10731662 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 April 2017 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 1 The Cider Warehouse, Bridge Court, Totnes, United Kingdom, TQ9 5DB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG | Director | 20 April 2017 | Active |
| Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG | Director | 20 April 2017 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 20 April 2017 | Active |
People with Significant Control
| Mrs Gillian Fielding |
| Notified on | : | 07 November 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Louise Thorpe |
| Notified on | : | 07 November 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Moorgate House, King Street, Newton Abbot, England, TQ12 2LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter Valaitis |
| Notified on | : | 20 April 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)