Forfaiting Ltd

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General information

Name:

Forfaiting Limited

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 04732702

Incorporation date: 2003-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2nd Floor, London EC2A 3DQ Forfaiting Ltd is categorised as a Private Limited Company registered under the 04732702 registration number. This company was established on 2003-04-13. This firm's registered with SIC code 64999 which stands for Financial intermediation not elsewhere classified. Forfaiting Limited released its latest accounts for the financial period up to Sat, 30th Apr 2022. Its most recent annual confirmation statement was released on Thu, 13th Apr 2023.

As for the company, the full extent of director's tasks have so far been done by Roy T. who was selected to lead the company four years ago. The following company had been directed by Elena K. till April 2020. Additionally a different director, namely Damian C. gave up the position in September 2012.

Tomas M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Roy T.

Role: Director

Appointed: 13 April 2020

Latest update: 4 January 2024

People with significant control

Tomas M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 October 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 18 November 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 10 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 10 January 2013
Annual Accounts 11 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Westminster Accountancy Ltd

Address:

316 Old Street

Post code:

EC1V 9DR

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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