Markets Direct Payments Ltd.

General information

Name:

Markets Direct Payments Limited.

Office Address:

Dawson House 5 Jewry Street EC3N 2EX London

Number: 11209747

Incorporation date: 2018-02-16

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Markets Direct Payments Ltd. is established as Private Limited Company, with headquarters in Dawson House, 5 Jewry Street, London. The company's zip code is EC3N 2EX. This firm has been operating since 2018. The Companies House Reg No. is 11209747. This firm has been on the market under three names. The very first name, Global Elite Trading, was switched on 2019/03/06 to Global Elite Group. The current name is used since 2020, is Markets Direct Payments Ltd.. This firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Markets Direct Payments Limited. filed its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was released on 2022-08-05.

According to the latest update, we can name only a single managing director in the company: Dragana B. (since 2018/02/16). That business had been led by David F. till 3 years ago. As a follow-up a different director, namely Emil A. quit in 2020. What is more, the director's duties are regularly helped with by a secretary - Danielle M., who was chosen by this business five years ago.

  • Previous company's names
  • Markets Direct Payments Ltd. 2020-08-04
  • Global Elite Group Ltd 2019-03-06
  • Global Elite Trading Ltd 2018-02-16

Financial data based on annual reports

Company staff

Danielle M.

Role: Secretary

Appointed: 03 March 2019

Latest update: 2 October 2023

Dragana B.

Role: Director

Appointed: 16 February 2018

Latest update: 2 October 2023

People with significant control

Fxdd Trading Limited
Address: 2 Church Street, Clarendon House, Hamilton, HM 11, Bermuda
Legal authority Bermuda Law
Legal form Limited
Country registered Bermuda
Place registered Registrar Of Companies
Registration number 49585
Notified on 16 February 2018
Ceased on 24 August 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2023
Confirmation statement last made up date 05 August 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-16
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 5th August 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
6
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