Infotrader Financial Holding Ltd

General information

Name:

Infotrader Financial Holding Limited

Office Address:

Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells

Number: 10421862

Incorporation date: 2016-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infotrader Financial Holding came into being in 2016 as a company enlisted under no 10421862, located at TN1 1NU Tunbridge Wells at Prospect House. The company has been in business for eight years and its current status is active. The company debuted under the business name Infotrader Oil & Gas, but for the last 4 years has operated under the business name Infotrader Financial Holding Ltd. This business's principal business activity number is 64205 and their NACE code stands for Activities of financial services holding companies. 2022-10-31 is the last time account status updates were filed.

Right now, the business has one managing director: Eveli D., who was selected to lead the company in 2018. Since 2018 Eric D., had performed the duties for the business up until the resignation in 2020. Furthermore another director, namely Olga G. quit in July 2023.

Eveli D. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Infotrader Financial Holding Ltd 2020-10-02
  • Infotrader Oil & Gas Ltd 2016-10-11

Financial data based on annual reports

Company staff

Eveli D.

Role: Director

Appointed: 15 April 2018

Latest update: 31 January 2024

People with significant control

Eveli D.
Notified on 17 July 2023
Nature of control:
over 3/4 of shares
Olga G.
Notified on 11 October 2016
Ceased on 17 July 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-10-11
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Monday 17th July 2023 (PSC07)
filed on: 27th, July 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64303 : Activities of venture and development capital companies
  • 46720 : Wholesale of metals and metal ores
  • 46711 : Wholesale of petroleum and petroleum products
7
Company Age

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