Valutrades Limited, London
Valutrades Limited is a private limited company. Once, it was named Monex Capital Markets Limited (changed on 2014-01-28). Registered at 51 Eastcheap, London EC3M 1JP, the above-mentioned 12 years old enterprise was incorporated on 2012-02-07 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).3 directors can be found in the business: Neil W. (appointed on 18 July 2018), Graeme W. (appointed on 08 February 2016), Anil B. (appointed on 05 April 2013).
| About | |
|---|---|
| Name: Valutrades Limited | |
| Number: 07939901 | |
| Incorporation date: 2012-02-07 | |
| End of financial year: 31 December |
| Address: |
51 Eastcheap London EC3M 1JP |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Aman L.
8 June 2020
| Nature of control: |
25-50% shares |
Anil B.
6 April 2016
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Mohandas L.
6 April 2016 - 8 June 2020
| Nature of control: |
25-50% shares |
The target date for Valutrades Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was filed on 2023-10-05. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Aman L. that owns 1/2 or less of shares. Anil B. that owns 1/2 or less of shares, 3/4 to full of voting rights. Mohandas L. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 2023-09-27: 8220000.00 GBP filed on: 5th, October 2023 | capital |
Free Download
(3 pages)
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