UKBizDB.co.uk

FOREX AGE INVEST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forex Age Invest Ltd. The company was founded 5 years ago and was given the registration number SC628588. The firm's registered office is in GLASGOW. You can find them at 38 New City Road, Tom Cook Ltd, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FOREX AGE INVEST LTD
Company Number:SC628588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66210 - Risk and damage evaluation
  • 66220 - Activities of insurance agents and brokers
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:38 New City Road, Tom Cook Ltd, Glasgow, Scotland, G4 9JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176, Dalry Road, Edinburgh, Scotland, EH11 2EG

Director03 December 2019Active
Syrian Pies, 211 Wallace Street, Glasgow, Scotland, G5 8NT

Director24 April 2019Active

People with Significant Control

Mr Mohammed Saife
Notified on:15 February 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:176, Dalry Road, Edinburgh, Scotland, EH11 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul Ghani Darwish
Notified on:24 April 2019
Status:Active
Date of birth:March 1987
Nationality:Syrian
Country of residence:Scotland
Address:Syrian Pies, 211 Wallace Street, Glasgow, Scotland, G5 8NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type dormant.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-27Accounts

Accounts with accounts type dormant.

Download
2021-11-05Address

Change registered office address company with date old address new address.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Resolution

Resolution.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-24Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Persons with significant control

Notification of a person with significant control.

Download
2020-07-27Persons with significant control

Cessation of a person with significant control.

Download
2020-07-27Officers

Appoint person director company with name date.

Download
2020-07-27Officers

Termination director company with name termination date.

Download
2020-07-22Address

Change registered office address company with date old address new address.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.