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TRADEFXM LIMITED

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

This company is commonly known as Tradefxm Limited. The company was founded 8 years ago and was given the registration number 10082408. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRADEFXM LIMITED
Company Number:10082408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director19 June 2023Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director19 January 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 February 2023Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director01 January 2018Active
1 A5, Vkr Complex Trichy Road, Namakkal, Tamilnadu, India,

Director23 March 2016Active

People with Significant Control

Mr Bhupinder Singh
Notified on:14 June 2023
Status:Active
Date of birth:January 1988
Nationality:Indian
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Disha Phutela
Notified on:19 October 2022
Status:Active
Date of birth:August 1987
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Srihari Rathinasamy
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:Indian
Country of residence:India
Address:1, A5 Vkr Complex Trichy Road, Tamilnadu, India, 637001
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 (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 (0 months remaining)

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