Finalto Trading Limited. Head office in London. Check Director.

Finalto Trading Limited, London

Finalto Trading Limited is a private limited company. Once, it was called Tradetech Alpha Limited (it was changed on 2020-12-24). Located at Broadgate Tower, Primrose Street, London EC2A 2EW, the aforementioned 10 years old business was incorporated on 2013-08-27 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
7 directors can be found in the enterprise: Ka T. (appointed on 13 June 2023), Paul G. (appointed on 28 March 2023), Stanislav B. (appointed on 13 September 2021).

About
Name: Finalto Trading Limited
Number: 08663212
Incorporation date: 2013-08-27
End of financial year: 31 December


Address:	Broadgate Tower Primrose Street London EC2A 2EW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Finalto Group Limited

6 April 2016 - 10 January 2024

Address	St Georges Court Upper Church Street, Douglas, Isle Of Man, United Kingdom
Legal authority	Isle Of Man
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Register
Registration number	010667v
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Finalto Trading Limited confirmation statement filing is 2024-09-10. The most current one was sent on 2023-08-27. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Finalto Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Upper Church Street, Isle Of Man.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 13th June 2023 filed on: 19th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th March 2023 filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th November 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (34 pages)
SH01	Statement of Capital on 30th September 2021: 518003.00 GBP filed on: 2nd, February 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd December 2021: 518002.00 GBP filed on: 5th, January 2022 \| capital	Free Download (3 pages)
AP01	New director was appointed on 13th September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 17th June 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th November 2020 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th November 2020 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th December 2020 filed on: 24th, December 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, May 2020 \| accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 19th March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2020 filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2020 filed on: 31st, March 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 6th March 2020: 518001.00 GBP filed on: 13th, March 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 25th November 2019 filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th December 2019 filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, June 2019 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 17th April 2019 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th April 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 31st March 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 10 Jamestown Road London NW1 7BY on 20th March 2018 to Broadgate Tower Primrose Street London EC2A 2EW filed on: 20th, March 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 23rd January 2018 filed on: 24th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th October 2017 filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th October 2017 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 10th October 2017: 400501.00 GBP filed on: 17th, October 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd August 2017 filed on: 23rd, August 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
SH01	Statement of Capital on 11th April 2017: 214751.00 GBP filed on: 9th, May 2017 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, April 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (22 pages)
SH01	Statement of Capital on 23rd June 2016: 213501.00 GBP filed on: 9th, September 2016 \| capital	Free Download (8 pages)
SH01	Statement of Capital on 21st January 2016: 212251.00 GBP filed on: 1st, February 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 18th, November 2015 \| resolution	Free Download
SH01	Statement of Capital on 17th September 2015: 211001.00 GBP filed on: 18th, November 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th August 2015 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st September 2015: 210001.00 GBP capital
AD02	Single Alternative Inspection Location changed from 70 st. Mary Axe London EC3A 8BE England at an unknown date to 80 Hammersmith Road London W14 8UD filed on: 21st, September 2015 \| address	Free Download (1 page)
CH01	On 28th July 2015 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to 10 Jamestown Road London NW1 7BY at an unknown date filed on: 21st, September 2015 \| address	Free Download (1 page)
CH01	On 28th July 2015 director's details were changed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 30 st. Mary Axe London EC3A 8BF on 5th August 2015 to 10 Jamestown Road London NW1 7BY filed on: 5th, August 2015 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2015 to 31st December 2015 filed on: 22nd, July 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 9th July 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2014 filed on: 17th, February 2015 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to 30th September 2014 from 31st August 2014 filed on: 10th, December 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 4th September 2014 filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 13 Woodburn Close London NW4 2NF England on 8th October 2014 to 30 St. Mary Axe London EC3A 8BF filed on: 8th, October 2014 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 70 St. Mary Axe London EC3A 8BE at an unknown date filed on: 8th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th August 2014 filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd September 2014: 210001.00 GBP filed on: 9th, September 2014 \| capital	Free Download (4 pages)
AP01	New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 2 Woodberry Grove, 1St Floor North Finchley London England N12 0DR England on 9th September 2013 filed on: 9th, September 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2013 \| incorporation

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