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Companies House/Cardiff/Company profile

ART FINTRADING LTD

Active - Proposal to Strike off
12797278·incorporated 2020-08-06

ART FINTRADING LTD is an active UK private limited company, incorporated on 6 August 2020 at Companies House (number 12797278; OpenRegistry canonical ID GB-12797278-art-fintrading-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-06
Registered Address
PO Box 4385, 12797278 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

ART FINTRADING LTD has 1 person with significant control on file:

  • Sogefinerg Banca (Dominican Republic reg. 78624sd). Notified 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Angelo Giovanni Capoccia born 1965 resident in Italy, Italian national. Notified 2020-08-06. Ceased 2021-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ART FINTRADING LTD has previously traded as:

  • LUX M LTD (until 2022-09-06)

Similar UK companies

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