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 10 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
Hamze A.
1 December 2023
Nature of control: 25-50% voting rights
25-50% shares
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
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.

6 persons of significant control are listed in the official register, namely: Hamze A. who owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Ballards Lane, N3 1XW London. Wael E. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Capital declared on Thu, 4th Jan 2024: 5646714.00 GBP
filed on: 15th, January 2024 | capital
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