Forexeze Limited, Harrow
Forexeze Limited is a private limited company. Registered at Scottish Provident House, 1St Floor, 76-80 College Road, Harrow HA1 1BQ, the aforementioned 6 years old business was incorporated on 2018-02-14 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in this business: Ali M. (appointed on 14 February 2018).
| About | |
|---|---|
| Name: Forexeze Limited | |
| Number: 11205583 | |
| Incorporation date: 2018-02-14 | |
| End of financial year: 28 February |
| Address: |
Scottish Provident House, 1st Floor 76-80 College Road Harrow HA1 1BQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Hayder A.
22 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ali M.
14 February 2018 - 22 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 480 | - | 1,059 | 14,499 | 6,136 |
| Total Assets Less Current Liabilities | -36,389 | -99,613 | -139,514 | -206,760 | -274,253 |
The deadline for Forexeze Limited confirmation statement filing is 2024-02-27. The most current one was filed on 2023-02-13. The target date for a subsequent annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time period up until 28 February 2023.
2 persons of significant control are listed in the Companies House, namely: Hayder A. who has over 3/4 of shares, 3/4 to full of voting rights. Ali M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 13th Feb 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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