Finaswiss Trading Uk Limited. Head office in London. Check Director.

Finaswiss Trading Uk Limited, London

Finaswiss Trading Uk Limited is a private limited company. Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 11 years old company was incorporated on 2013-02-11 and is categorised as "wholesale of metals and metal ores" (SIC: 46720).
1 director can be found in the firm: Oheneba O. (appointed on 11 February 2013).

About
Name: Finaswiss Trading Uk Limited
Number: 08398271
Incorporation date: 2013-02-11
End of financial year: 31 August


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	46720 - Wholesale of metals and metal ores

Company staff

People with significant control

Stefano S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	7,300	18,417	970,531	1,799,888	2,027,459	2,189,037	2,111,822	2,074,194	2,987,087
Number Shares Allotted	-	-	1	-	-	-	-	-	-
Shareholder Funds	5,563	13,873	776,053	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,563	13,873	776,053	812,696	1,644,540	1,739,180	1,644,750	1,597,740	2,196,866

The due date for Finaswiss Trading Uk Limited confirmation statement filing is 2024-02-25. The most recent one was submitted on 2023-02-11. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary individual Stefano S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 1st Apr 2021 filed on: 19th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 1st Apr 2021 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 11th Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on Tue, 29th Nov 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 29th, November 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, August 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 17th, August 2022 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Feb 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 26th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 11th Feb 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 11th Feb 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 20th, August 2019 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2019 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 15th, August 2019 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, July 2019 \| gazette	Free Download (1 page)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Feb 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 11th Feb 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 13th Sep 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS England on Mon, 12th Jun 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 12th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 16th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 11th Feb 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AA01	Extension of accounting period to Wed, 31st Aug 2016 from Sun, 28th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 29th, August 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 145-157 st John Street London EC1V 4PW on Wed, 12th Aug 2015 to 20-22 Bedford Row London WC1R 4JS filed on: 12th, August 2015 \| address	Free Download (1 page)
CH01	On Mon, 20th Jul 2015 director's details were changed filed on: 12th, August 2015 \| officers	Free Download (2 pages)
AP04	On Mon, 20th Jul 2015, company appointed a new person to the position of a secretary filed on: 12th, August 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 083982710002, created on Wed, 13th May 2015 filed on: 27th, May 2015 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 083982710001, created on Tue, 3rd Feb 2015 filed on: 20th, February 2015 \| mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 13th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 11th, February 2013 \| incorporation	Free Download (7 pages)

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