FORFAITING LTD

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

This company is commonly known as Forfaiting Ltd. The company was founded 21 years ago and was given the registration number 04732702. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FORFAITING LTD
Company Number	:	04732702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 2003
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2nd Floor, 9 Chapel Place, London, EC2A 3DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Tomas Muzik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	Czech
Country of residence	:	Czech Republic
Address	:	Na Harfe 935/5c, Praha 9 - Vysocany, Czech Republic, 19000
Nature of control	:	Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)