Forfaiting Ltd. Head office in London. Check Director.

Forfaiting Ltd, London

Forfaiting Ltd is a private limited company. Located at 2Nd Floor, 9 Chapel Place, London EC2A 3DQ, the above-mentioned 21 years old firm was incorporated on 2003-04-13 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this firm: Roy T. (appointed on 13 April 2020).

About
Name: Forfaiting Ltd
Number: 04732702
Incorporation date: 2003-04-13
End of financial year: 30 April


Address:	2nd Floor 9 Chapel Place London EC2A 3DQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Tomas M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,350	2,508	2,603	2,691	2,861	3,006	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,350	2,508	2,603	2,691	2,861	3,006	3,121	3,264	3,250	2,836	2,422	2,520

The date for Forfaiting Ltd confirmation statement filing is 2024-04-27. The latest confirmation statement was sent on 2023-04-13. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only person Tomas M. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 8th, December 2022 \| accounts	Free Download (6 pages)
CH01	On Thu, 24th Mar 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 21st, December 2020 \| accounts	Free Download (6 pages)
AP01	On Mon, 13th Apr 2020 new director was appointed. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
TM01	Mon, 13th Apr 2020 - the day director's appointment was terminated filed on: 20th, May 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 22nd, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 10th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Jul 2016: 100.00 GBP capital
SH01	Capital declared on Wed, 7th Oct 2015: 100.00 GBP filed on: 16th, December 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
TM02	Thu, 11th Jun 2015 - the day secretary's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on Tue, 1st Apr 2014 filed on: 4th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
CH01	On Wed, 20th Feb 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 24th Jan 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, January 2013 \| accounts	Free Download (6 pages)
AP01	On Fri, 14th Sep 2012 new director was appointed. filed on: 14th, September 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 14th Sep 2012. Old Address: 4Th Floor Lawford House Albert Place London N3 1RL filed on: 14th, September 2012 \| address	Free Download (1 page)
TM01	Thu, 13th Sep 2012 - the day director's appointment was terminated filed on: 13th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 8th Oct 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 18th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2006 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 29th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 29th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 24th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 24th, October 2005 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288a	On Wed, 10th Aug 2005 New director appointed filed on: 10th, August 2005 \| officers	Free Download (1 page)
288a	On Wed, 10th Aug 2005 New director appointed filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On Mon, 8th Aug 2005 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On Mon, 8th Aug 2005 Director resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
288b	On Wed, 8th Sep 2004 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288a	On Wed, 8th Sep 2004 New director appointed filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On Wed, 8th Sep 2004 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288a	On Wed, 8th Sep 2004 New director appointed filed on: 8th, September 2004 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 8th, September 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, September 2004 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 8th, July 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, July 2004 \| officers	Free Download (1 page)
288b	On Fri, 21st May 2004 Director resigned filed on: 21st, May 2004 \| officers	Free Download (1 page)
288a	On Fri, 21st May 2004 New director appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
288b	On Fri, 21st May 2004 Director resigned filed on: 21st, May 2004 \| officers	Free Download (1 page)
288a	On Fri, 21st May 2004 New director appointed filed on: 21st, May 2004 \| officers	Free Download (2 pages)
288b	On Sat, 26th Apr 2003 Director resigned filed on: 26th, April 2003 \| officers	Free Download (1 page)
288a	On Sat, 26th Apr 2003 New director appointed filed on: 26th, April 2003 \| officers	Free Download (2 pages)
288a	On Sat, 26th Apr 2003 New director appointed filed on: 26th, April 2003 \| officers	Free Download (2 pages)
288b	On Sat, 26th Apr 2003 Director resigned filed on: 26th, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, April 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2003 \| incorporation	Free Download (14 pages)

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