London Forex Bank Limited, Crawley
London Forex Bank Limited is a private limited company. Located at 18 Franklin Road, Maidenbower, Crawley RH10 7FG, this 17 years old company was incorporated on 2006-12-28 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in the enterprise: Filip Z. (appointed on 28 December 2006).
| About | |
|---|---|
| Name: London Forex Bank Limited | |
| Number: 06037725 | |
| Incorporation date: 2006-12-28 | |
| End of financial year: 31 December |
| Address: |
18 Franklin Road Maidenbower Crawley RH10 7FG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Bogdan Z.
6 June 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Totemic Investments S.A
6 April 2016 - 5 October 2019
| Address | Arango Orillac Build 3 Rd Floor , 54th Street, Nueva Urbanizacion Obarrio, Panama City, Panama |
| Legal authority | Corporation Law Of Panama 32, February 26, 1927 |
| Legal form | Public Limited Company |
| Country registered | Republic Of Panama |
| Place registered | Public Registry Of Panama Microfile Section |
| Registration number | 418063 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 5,014 | 5,014 | 5,014 | 5,014 | - | 90,355 | 87,522 | 87,522 | 87,522 | 87,522 | 87,522 | 87,522 |
| Fixed Assets | 84,236 | 84,236 | 84,236 | 84,327 | - | 86 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | - | 89,250 | - | - | - | - | - | - | - |
| Shareholder Funds | 89,250 | 89,250 | 88,890 | 88,590 | 88,290 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 89,250 | 89,250 | 88,890 | 88,590 | 88,290 | 88 | 87,522 | 87,159 | 86,795 | 86,421 | 86,061 | 85,822 |
The target date for London Forex Bank Limited confirmation statement filing is 2023-11-29. The previous one was sent on 2022-11-15. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Bogdan Z. who owns over 3/4 of shares, 3/4 to full of voting rights. Totemic Investments S.A owns 1/2 or less of shares. The corporate PSC is located at 3 Rd Floor , 54Th Street, Nueva Urbanizacion Obarrio.
Company filing
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Address
Annual return
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Gazette
Incorporation
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(4 pages)
|
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