4t Markets Limited. Head office in London. Check Director.

4t Markets Limited, London

4T Markets Limited is a private limited company. Formerly, it was called Formax Prime Capital (Uk) Limited (it was changed on 2021-11-10). Registered at Office 3.15, St. Clement's House, Clement's Lane, London EC4N 7AE, this 11 years old firm was incorporated on 2014-02-12 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
3 directors can be found in the firm: Hamze A. (appointed on 01 December 2023), Waqas M. (appointed on 19 November 2020), Konstantinos A. (appointed on 17 April 2019).

About
Name: 4t Markets Limited
Number: 08891879
Incorporation date: 2014-02-12
End of financial year: 31 March


Address:	Office 3.15, St. Clement's House Clement's Lane London EC4N 7AE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Regalis Trading Solutions Ltd

8 April 2021

Address	35 Ballards Lane, London, N3 1XW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Wael E.

1 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Waqas M.

8 April 2021

Nature of control:	significiant influence or control

Hamze A.

1 December 2023

Nature of control:	25-50% voting rights 25-50% shares

4t Global (Cyprus) Ltd

1 December 2023

Address	Julia House Themistokli Dervi 3, 1066, Nicosia, Cyprus
Legal authority	Cyprus Law
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus Register
Registration number	He432093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

4t Global (Cyprus) Ltd

1 December 2023 - 1 December 2023

Address	3 Themistokli Dervi, Julia House, 1066 Nicosia, Cyprus
Legal authority	Companies Law Of Cyprus
Legal form	Limited Partnership
Country registered	Cyprus
Place registered	Cyprus
Registration number	He432093
Nature of control:	75,01-100% shares

Xi W.

5 January 2017 - 8 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-02-28	2016-02-28	2019-03-31	2020-03-31
Current Assets	-	-	56,303	8,079
Fixed Assets	-	-	46,185	31,985
Total Assets Less Current Liabilities	-	-	-32,558	-102,114
Number Shares Allotted	1,000,000	1,000,000	-	-
Shareholder Funds	1,000,000	1,000,000	-	-

The date for 4T Markets Limited confirmation statement filing is 2024-06-02. The previous one was filed on 2023-05-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

7 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be reached at Ballards Lane, N3 1XW London. Waqas M. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Wed, 22nd Jan 2025: 5810350.00 GBP filed on: 29th, January 2025 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Wed, 22nd Jan 2025: 5810350.00 GBP filed on: 29th, January 2025 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jan 2025: 5769815.00 GBP filed on: 29th, January 2025 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2024 filed on: 12th, December 2024 \| accounts	Free Download (30 pages)
SH01	Capital declared on Thu, 4th Jan 2024: 5646714.00 GBP filed on: 15th, January 2024 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (29 pages)
AP01	On Fri, 1st Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 31st Mar 2023: 5446714.00 GBP filed on: 4th, April 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Jan 2023: 5408714.00 GBP filed on: 1st, March 2023 \| capital	Free Download (3 pages)
AD01	Change of registered address from Office 421 15-16 st Helen's Place London EC3A 6DE United Kingdom on Tue, 15th Nov 2022 to Office 3.15, St. Clement's House Clement's Lane London EC4N 7AE filed on: 15th, November 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 29th, July 2022 \| accounts	Free Download (30 pages)
SH01	Capital declared on Thu, 30th Jun 2022: 5277578.00 GBP filed on: 30th, June 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jun 2022: 5252578.00 GBP filed on: 1st, June 2022 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Mar 2022: 5202578.00 GBP filed on: 28th, March 2022 \| capital	Free Download (3 pages)
AD01	Change of registered address from 1 Poultry London EC2R 8EJ United Kingdom on Thu, 11th Nov 2021 to Office 421 15-16 st Helen's Place London EC3A 6DE filed on: 11th, November 2021 \| address	Free Download (1 page)
CERTNM	Company name changed formax prime capital (uk) LIMITEDcertificate issued on 10/11/21 filed on: 10th, November 2021 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 27th, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 7th, June 2021 \| accounts	Free Download (25 pages)
SH01	Capital declared on Thu, 20th May 2021: 5102578.00 GBP filed on: 21st, May 2021 \| capital	Free Download (3 pages)
AD01	Change of registered address from 1 1 Poultry London EC2R 8EJ England on Tue, 18th May 2021 to 1 Poultry London EC2R 8EJ filed on: 18th, May 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Office 02-122, 2nd Floor 1, Poultry London EC2R 8EJ England on Thu, 4th Feb 2021 to 1 1 Poultry London EC2R 8EJ filed on: 4th, February 2021 \| address	Free Download (1 page)
AP01	On Thu, 19th Nov 2020 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 4th Jul 2019: 4338578.00 GBP filed on: 26th, September 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Jun 2019: 4309206.00 GBP filed on: 26th, September 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 20th Aug 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, August 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Mon, 15th Jul 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Jun 2019 filed on: 7th, June 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 29th Apr 2019: 4259212.00 GBP filed on: 20th, May 2019 \| capital	Free Download (3 pages)
AP01	On Thu, 25th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Sep 2018: 4089212.00 GBP filed on: 4th, February 2019 \| capital	Free Download (6 pages)
AD01	Change of registered address from Office 02-122, 2nd Floor, 1 Poultry Office 02-122, 2nd Floor 1, Poultry London EC2R 8EJ England on Wed, 24th Oct 2018 to Office 02-122, 2nd Floor 1, Poultry London EC2R 8EJ filed on: 24th, October 2018 \| address	Free Download (1 page)
AD01	Change of registered address from Suite 627 107 Cheapside London EC2V 6DN England on Wed, 24th Oct 2018 to Office 02-122, 2nd Floor, 1 Poultry Office 02-122, 2nd Floor 1, Poultry London EC2R 8EJ filed on: 24th, October 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, August 2018 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 7th, August 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Thu, 18th May 2017 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Sun, 28th Feb 2016 filed on: 20th, December 2016 \| accounts	Free Download (23 pages)
AD01	Change of registered address from Suite 25 107 Cheapside London EC2V 6DN England on Thu, 3rd Nov 2016 to Suite 627 107 Cheapside London EC2V 6DN filed on: 3rd, November 2016 \| address	Free Download (1 page)
AP01	On Fri, 8th Jul 2016 new director was appointed. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 20th May 2016 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th May 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AP01	On Mon, 16th May 2016 new director was appointed. filed on: 16th, May 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 2nd, March 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on Tue, 5th Jan 2016 to Suite 25 107 Cheapside London EC2V 6DN filed on: 5th, January 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jan 2016 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 28th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 1000000.00 GBP capital
TM01	Director's appointment terminated on Mon, 15th Dec 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 31st Oct 2014: 1000000.00 GBP filed on: 31st, October 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 10th Mar 2014 filed on: 19th, August 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from Rm101 Maple House 118 High Street Purley, London CR8 2AD United Kingdom on Wed, 30th Jul 2014 to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER filed on: 30th, July 2014 \| address	Free Download (1 page)
AP01	On Wed, 5th Mar 2014 new director was appointed. filed on: 30th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 30th Jul 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed formax P0RIME market(uk) LIMITEDcertificate issued on 24/02/14 filed on: 24th, February 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 24th Feb 2014 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 12th, February 2014 \| incorporation	Free Download (9 pages)

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