Htfx Limited

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General information

Name:

Htfx Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 11391132

Incorporation date: 2018-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Htfx Limited company has been operating in this business for at least six years, having started in 2018. Started with Registered No. 11391132, Htfx was set up as a Private Limited Company with office in 20-22 Wenlock Road, London N1 7GU. The firm's registered with SIC code 62090 which means Other information technology service activities. Htfx Ltd released its account information for the period that ended on 2022/12/31. The business most recent annual confirmation statement was filed on 2023/05/19.

The data at our disposal describing the following company's management reveals a leadership of three directors: Stephen W., Mark C. and Levy B. who joined the team on 2019-03-14, 2018-05-31.

Financial data based on annual report

Company staff

Stephen W.

Role: Director

Appointed: 14 March 2019

Latest update: 2 March 2024

Mark C.

Role: Director

Appointed: 14 March 2019

Latest update: 2 March 2024

Levy B.

Role: Director

Appointed: 31 May 2018

Latest update: 2 March 2024

People with significant control

Executives with significant control over this firm are: Levy B. has substantial control or influence over the company. Silver Light Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grand Cayman Ky1-9006 at 9 Forum Lane, Camana Bay, George Town and was registered as a PSC under the registration number Cr-397552. Stephen W. has substantial control or influence over the company.

Levy B.
Notified on 31 October 2023
Nature of control:
substantial control or influence
Silver Light Holding Ltd
Address: 3119 9 Forum Lane, Camana Bay, George Town, Grand Cayman Ky1-9006, PO Box 144, Cayman Islands
Legal authority Cayman Islands
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Cr-397552
Notified on 19 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen W.
Notified on 31 October 2023
Nature of control:
substantial control or influence
Lijun L.
Notified on 22 August 2022
Ceased on 31 October 2023
Nature of control:
over 3/4 of shares
right to manage directors
Wai T.
Notified on 31 May 2018
Ceased on 22 August 2022
Nature of control:
over 3/4 of shares
right to manage directors
Centaurus Group Holding Limited
Address: Grand Pavillion Hibiscus Way, 802 West Bay Road, Grand Cayman Ky1-1205, PO Box 31119, Cayman Islands
Legal authority Companies Law Of The Cayman Islands
Legal form Company Limited By Shares
Country registered Cayman Islands
Place registered General Registry Of Cayman Islands
Registration number 336028
Notified on 31 May 2018
Ceased on 22 August 2022
Nature of control:
over 3/4 of shares
Centaurus Group Holding Limited
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Cayman Islands
Legal form Company Limited By Shares
Country registered Cayman Islands
Place registered Registrar Of Companies Cayman Islands
Registration number Oi-336028
Notified on 31 May 2018
Ceased on 31 May 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control October 31, 2023 (PSC01)
filed on: 31st, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 64999 : Financial intermediation not elsewhere classified
5
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