NEFOREX TRADING LTD

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

This company is commonly known as Neforex Trading Ltd. The company was founded 4 years ago and was given the registration number 12386805. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 13 Spring Street, , Stockton-on-tees, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	NEFOREX TRADING LTD
Company Number	:	12386805
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	13 Spring Street, Stockton-on-tees, England, TS18 3NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Spring Street, Stockton-On-Tees, England, TS18 3NR	Director	06 January 2020	Active

People with Significant Control

Mr Nabeel Arif
Notified on	:	06 January 2020
Status	:	Active
Date of birth	:	June 1997
Nationality	:	British
Country of residence	:	England
Address	:	13, Spring Street, Stockton-On-Tees, England, TS18 3NR
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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)