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FORTRADE LIMITED

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

This company is commonly known as Fortrade Limited. The company was founded 11 years ago and was given the registration number 08619610. The firm's registered office is in LONDON. You can find them at 43-45 Dorset Street, , London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:FORTRADE LIMITED
Company Number:08619610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:43-45 Dorset Street, London, W1U 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Dorset Street, London, W1U 7NA

Director15 January 2015Active
43-45, Dorset Street, London, W1U 7NA

Director26 August 2020Active
43-45, Dorset Street, London, W1U 7NA

Director26 June 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director22 July 2013Active
43-45, Dorset Street, London, United Kingdom, W1U 7NA

Director22 July 2013Active

People with Significant Control

Alba Capital Sa
Notified on:04 March 2017
Status:Active
Country of residence:Panama
Address:13th Floor, Samuel Lewis Avenue, Obarrio, Panama,
Nature of control:
  • Ownership of shares 75 to 100 percent
Audina Treuhand Ag
Notified on:06 April 2016
Status:Active
Country of residence:Lichtenstein 9494
Address:97, Landstrasse, Schaan, Lichtenstein 9494,
Nature of control:
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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