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FOREX NATION C.I.C.

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

This company is commonly known as Forex Nation C.i.c.. The company was founded 9 years ago and was given the registration number 09594398. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FOREX NATION C.I.C.
Company Number:09594398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, London, England, EC1Y 0TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary16 May 2015Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director16 May 2015Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director16 May 2015Active

People with Significant Control

Enrico Garzotto
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:Italian
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control
Davide Francesco Sada
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Italian
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control

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 (6 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
2024-04-02Gazette

Gazette notice compulsory.

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2023-06-20Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-22Address

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

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Officers

Change person director company with change date.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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