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Companies House/Margate/Company profile

FINTRADE GROUP LIMITED

Active - Proposal to Strike off
11823781·incorporated 2019-02-13

FINTRADE GROUP LIMITED is an active UK private limited company, incorporated on 13 February 2019 at Companies House (number 11823781; OpenRegistry canonical ID GB-11823781-fintrade-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 2,914 active companies registered in Margate (postcode CT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-13
Registered Address
160 NORTHDOWN ROAD, MARGATE, CT9 2QU, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-28. Next accounts due 2021-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-02-12. Next confirmation statement due 2022-02-26.

Persons with significant control

FINTRADE GROUP LIMITED has 1 person with significant control on file:

  • Mr Michael Smith born 1979 resident in England, English national. Notified 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Moshe Malkin born 1969 resident in United Kingdom, Israeli national. Notified 2019-02-13. Ceased 2022-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Margate: