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Companies House/Harlow/Company profile

EUROPE FINTRADER GROUP LTD

Active - Proposal to Strike off
12919022·incorporated 2020-10-01

EUROPE FINTRADER GROUP LTD is an active UK private limited company, incorporated on 1 October 2020 at Companies House (number 12919022; OpenRegistry canonical ID GB-12919022-europe-fintrader-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,664 active UK entities in that code and one of 8,765 active companies registered in Harlow (postcode CM19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-01
Registered Address
18 WATERSMEET, HARLOW, CM19 4QR, ENGLAND
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-28. Next confirmation statement due 2024-10-12.

Persons with significant control

EUROPE FINTRADER GROUP LTD has 1 person with significant control on file:

  • Mr Juris Salenieks born 1962 resident in Latvia, Latvian national. Notified 2023-08-09.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Artjoms Filonovs born 1984 resident in United Kingdom, Latvian national. Notified 2020-10-01. Ceased 2021-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Oleg Loginov born 1985 resident in Russia, Russian national. Notified 2021-11-11. Ceased 2023-08-09.
    • Owns 75% or more of shares

Previous names

EUROPE FINTRADER GROUP LTD has previously traded as:

  • EUROPE FURNITURE GROUP LTD (until 2023-09-30)

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Other companies registered in Harlow: