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ITC Forex Ltd

ITC Forex Ltd is an active company incorporated on 21 August 2020 with the registered office located in London, Greater London. ITC Forex Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12830353
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (3 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
53 Salisbury Walk
London
N19 5DS
England
Same address since incorporation
Telephone
020 72431417
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Oct 1976
Director • PSC • Lawyer • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Acctax Consulting Ltd
Mr Dhushy Somasundaram Sivarajah Thushyanthan is a mutual person.
Active
KSS Consulting Ltd
Mr Kulothungan Sivarajah and Mr Dhushy Somasundaram Sivarajah Thushyanthan are mutual people.
Active
ITC Tradings UK Ltd
Mr Kulothungan Sivarajah and Mr Dhushy Somasundaram Sivarajah Thushyanthan are mutual people.
Active
DSST Accountancy Ltd
Mr Dhushy Somasundaram Sivarajah Thushyanthan is a mutual person.
Active
DSST Holdings UK Ltd
Mr Dhushy Somasundaram Sivarajah Thushyanthan is a mutual person.
Active
DSST Corporate Ltd
Mr Dhushy Somasundaram Sivarajah Thushyanthan is a mutual person.
Active
DSST Retail Ltd
Mr Dhushy Somasundaram Sivarajah Thushyanthan is a mutual person.
Active
DSST Group UK Ltd
Mr Dhushy Somasundaram Sivarajah Thushyanthan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Decreased by £2.41K (-9%)
Total Liabilities
-£22.02K
Decreased by £5.49K (-20%)
Net Assets
£2.98K
Increased by £3.08K (-3083%)
Debt Ratio (%)
88%
Decreased by 12.3% (-12%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Micro Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Accounting Period Shortened
5 Years Ago on 25 Aug 2020
Incorporated
5 Years Ago on 21 Aug 2020
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 25 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 29 Sep 2022
Micro company accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Confirmation statement made on 31 August 2021 with no updates
Submitted on 17 Sep 2021
Current accounting period shortened from 31 August 2021 to 31 March 2021
Submitted on 25 Aug 2020
Incorporation
Submitted on 21 Aug 2020
Repayment History
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