General information

Name:

Trade Facts Limited

Office Address:

Park House 16 Finsbury Circus EC2M 7EB London

Number: 05054098

Incorporation date: 2004-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trade Facts came into being in 2004 as a company enlisted under no 05054098, located at EC2M 7EB London at Park House. This firm has been in business for 15 years and its last known status is active. This firm began under the business name Galvan Research And Trading, however for the last 3 years has operated under the business name Trade Facts Ltd. This firm's Standard Industrial Classification Code is 66120 which stands for Security and commodity contracts dealing activities. Trade Facts Limited released its latest accounts for the period up to 2017-12-31. The most recent confirmation statement was submitted on 2019-02-24.

Christopher L. is the following enterprise's solitary director, that was formally appointed in 2017 in January. That company had been governed by Victoria P. up until 2018. Additionally a different director, including Alison C. quit in 2018. Furthermore, the director's efforts are constantly supported by a secretary - Diego R., who was selected by the company in 2018.

  • Previous company's names
  • Trade Facts Ltd 2016-05-20
  • Galvan Research And Trading Limited 2004-02-24

Company staff

Diego R.

Role: Secretary

Appointed: 22 August 2018

Latest update: 15 September 2019

Christopher L.

Role: Director

Appointed: 13 January 2017

Latest update: 15 September 2019

People with significant control

The companies that control this firm are: Gain Capital Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Circus, EC2M 7EB and was registered as a PSC under the registration number 01761813.

Gain Capital Uk Limited
Address: Park House Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 01761813
Notified on 23 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gain Capital - Forex.Com Uk Limited
Address: Park House 16 Finsbury Circus, London, England, EC2M 7EB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03770004
Notified on 6 April 2016
Ceased on 23 January 2018
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 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 09 March 2020
Confirmation statement last made up date 24 February 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: October 31, 2018 (TM01)
filed on: 30th, January 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
15
Company Age

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