General information

Name:

Forexeze Ltd

Office Address:

Scottish Provident House, 1st Floor 76-80 College Road HA1 1BQ Harrow

Number: 11205583

Incorporation date: 2018-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forexeze Limited can be gotten hold of in Scottish Provident House, 1st Floor, 76-80 College Road in Harrow. The company's postal code is HA1 1BQ. Forexeze has existed in this business for 6 years. The company's reg. no. is 11205583. The firm's principal business activity number is 64999 : Financial intermediation not elsewhere classified. Tuesday 28th February 2023 is the last time when the accounts were filed.

For the following company, the full range of director's tasks have so far been executed by Ali M. who was formally appointed in 2018.

Hayder A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ali M.

Role: Director

Appointed: 14 February 2018

Latest update: 4 March 2024

People with significant control

Hayder A.
Notified on 22 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ali M.
Notified on 14 February 2018
Ceased on 22 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 14 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 13th Feb 2024 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
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