Fintrade Group Limited
- Active
- Micro
- 7 years
- Accounts overdue 4 years
- Confirmation overdue 4 years
- 1 employee
- £36,000 (cur assets)
- 0-1m
- Real address
- 1 director
- 1 owner
- Solo founder
- Margate
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Fintrade Group Limited is a private limited company registered in England/Wales with the registration number 11823781. The company was founded seven years ago on February 13, 2019, and registered at CT9 2QU, United Kingdom, Margate, 160 Northdown Road. The address is probably real as only two companies are registered at the same address. Its status is active. The company operates in the professional services, the management consluting industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £36,000.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 3 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five years ago.
Last news
-
Appointment of Mr Michael Smith as a director on 2022-12-09Download 2 pages pdf report
-
Notification of Michael Smith as a person with significant control on 2022-12-09Download 2 pages pdf report
-
Cessation of Moshe Malkin as a person with significant control on 2022-12-09Download 1 page pdf report
FAQ about Fintrade Group Limited
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