This company is commonly known as Profit Fx Markets Ltd. The company was founded 4 years ago and was given the registration number 12302769. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PROFIT FX MARKETS LTD |
|---|---|---|
| Company Number | : | 12302769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 27 September 2023 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 07 November 2019 | Active |
| Athavade Bazar, Manmad Nandgaon, Nashik, India, 423104 | Director | 07 November 2019 | Active |
| Mr Pankajkumar Babubhai Patel | ||
| Notified on | : | 27 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Balasaheb Shivaji | ||
| Notified on | : | 07 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Incorporation | Incorporation company. | Download |
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