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Company Information for

FOREX TRADING PROFESSIONAL LTD

FIRST FLOOR, OMEGA BUILDING, SMUGGLERS WAY, WANDSWORTH, LONDON, SW18 1AZ,
Company Registration Number
13061069
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forex Trading Professional Ltd
FOREX TRADING PROFESSIONAL LTD was founded on 2020-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Forex Trading Professional Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
FOREX TRADING PROFESSIONAL LTD
 
Legal Registered Office
FIRST FLOOR, OMEGA BUILDING, SMUGGLERS WAY
WANDSWORTH
LONDON
SW18 1AZ
 
Previous Names
HOLDING FORWARD BUSINESS LIMITED02/02/2021
Filing Information
Company Number 13061069
Company ID Number 13061069
Date formed 2020-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 03/09/2022
Latest return 
Return next due 31/12/2021
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2022-05-07 14:17:56
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-02-02RES15CHANGE OF COMPANY NAME 02/02/21
2021-02-01AP03Appointment of Mr Thomas Mellish as company secretary on 2021-02-01
2021-02-01AP01DIRECTOR APPOINTED MR JONATHAN COPLAND
2021-02-01PSC08Notification of a person with significant control statement
2021-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON
2021-01-30PSC07CESSATION OF BRYAN THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/21 FROM Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
2021-01-30AP03Appointment of Mr Asem Dyab as company secretary on 2021-01-30
2020-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets

Licences & Regulatory approval
We could not find any licences issued to FOREX TRADING PROFESSIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOREX TRADING PROFESSIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOREX TRADING PROFESSIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of FOREX TRADING PROFESSIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOREX TRADING PROFESSIONAL LTD
Trademarks
We have not found any records of FOREX TRADING PROFESSIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREX TRADING PROFESSIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as FOREX TRADING PROFESSIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FOREX TRADING PROFESSIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREX TRADING PROFESSIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOREX TRADING PROFESSIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1AZ