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FOREXTRA LIMITED

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

This company is commonly known as Forextra Limited. The company was founded 9 years ago and was given the registration number 09333126. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FOREXTRA LIMITED
Company Number:09333126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2014
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director28 November 2014Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director28 November 2014Active

People with Significant Control

Mr Moussa Salem
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mendel Gluck
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-02-25Gazette

Gazette filings brought up to date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-18Gazette

Gazette notice compulsory.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2017-03-17Officers

Change person director company with change date.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-26Officers

Change person director company with change date.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Change of name

Certificate change of name company.

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2014-11-28Incorporation

Incorporation company.

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