TFX MARKETS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tfx Markets Limited. The company was founded 5 years ago and was given the registration number 11868121. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | TFX MARKETS LIMITED |
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| Company Number | : | 11868121 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 07 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 66110 - Administration of financial markets
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 07 March 2019 | Active |
| 1211, Clover Bay Tower, Business Bay, Al Araj Street, Dubai, United Arab Emirates, 191620 | Director | 07 March 2019 | Active |
| 1211, Clover Bay Tower, Business Bay, Al Araj Street, Dubai, United Arab Emirates, 191620 | Director | 07 March 2019 | Active |
People with Significant Control
| Mrs Rajeswari Balasubramanian |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Amjad Khan Ghori Mohamed Ismail Khan Ghori |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | Indian |
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| Country of residence | : | United Arab Emirates |
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| Address | : | 1211, Clover Bay Tower, Business Bay, Al Araj Street, Dubai, United Arab Emirates, 191620 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Karthikeyan Sethu |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | Indian |
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| Country of residence | : | United Arab Emirates |
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| Address | : | 1211, Clover Bay Tower, Business Bay, Al Araj Street, Dubai, United Arab Emirates, 191620 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)