ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fintrade Group Limited

Fintrade Group Limited is an active company incorporated on 13 February 2019 with the registered office located in Margate, Kent. Fintrade Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11823781
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1352 days
Dated 12 February 2021 (4 years ago)
Next confirmation dated 12 February 2022
Was due on 26 February 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1440 days
For period 13 Feb28 Feb 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2021
Was due on 30 November 2021 (3 years ago)
Address
160 Northdown Road
Margate
CT9 2QU
United Kingdom
Same address since incorporation
Telephone
07377 787022
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
28 Feb 2020
For period 28 Feb28 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£72.45K
Total Liabilities
-£8.69K
Net Assets
£63.76K
Debt Ratio (%)
12%
Latest Activity
Moshe Malkin (PSC) Resigned
2 Years 11 Months Ago on 9 Dec 2022
Mr Michael Smith Appointed
2 Years 11 Months Ago on 9 Dec 2022
Moshe Malkin Resigned
2 Years 11 Months Ago on 9 Dec 2022
Michael Smith (PSC) Appointed
2 Years 11 Months Ago on 9 Dec 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Micro Accounts Submitted
4 Years Ago on 4 Mar 2021
Confirmation Submitted
5 Years Ago on 18 Jun 2020
Incorporated
6 Years Ago on 13 Feb 2019
Get Credit Report
Discover Fintrade Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Michael Smith as a person with significant control on 9 December 2022
Submitted on 22 Dec 2022
Termination of appointment of Moshe Malkin as a director on 9 December 2022
Submitted on 22 Dec 2022
Appointment of Mr Michael Smith as a director on 9 December 2022
Submitted on 22 Dec 2022
Cessation of Moshe Malkin as a person with significant control on 9 December 2022
Submitted on 22 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Micro company accounts made up to 28 February 2020
Submitted on 4 Mar 2021
Confirmation statement made on 12 February 2021 with no updates
Submitted on 4 Mar 2021
Confirmation statement made on 12 February 2020 with no updates
Submitted on 18 Jun 2020
Incorporation
Submitted on 13 Feb 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year