Gfi Brokers Limited

General information

Name:

Gfi Brokers Ltd

Office Address:

1 Snowden Street London EC2A 2DQ Shoreditch

Number: 03405177

Incorporation date: 1997-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gfi Brokers Limited is categorised as Private Limited Company, that is located in 1 Snowden Street, London in Shoreditch. The located in EC2A 2DQ. The enterprise was set up in 1997. The business reg. no. is 03405177. The company's registered with SIC code 64999 - Financial intermediation not elsewhere classified. Gfi Brokers Ltd filed its account information for the period up to 31st December 2022. The business latest confirmation statement was submitted on 14th July 2023.

Considering this specific enterprise's size, it was unavoidable to appoint extra company leaders: Darryl D. and Nicholas S. who have been aiding each other since March 2022 for the benefit of this specific limited company. Additionally, the director's duties are regularly assisted with by a secretary - Robert S., who was appointed by the following limited company nine years ago.

Company staff

Darryl D.

Role: Director

Appointed: 03 March 2022

Latest update: 21 April 2024

Nicholas S.

Role: Director

Appointed: 25 February 2021

Latest update: 21 April 2024

Robert S.

Role: Secretary

Appointed: 19 May 2015

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: Gfi Markets Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Snowden Street, EC2A 2DQ and was registered as a PSC under the reg no 7129437.

Gfi Markets Limited
Address: 1 Snowden Street, London, EC2A 2DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 7129437
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
26
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