4T MARKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
4T MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4T MARKETS LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891879. The accounts status is FULL and accounts are next due on 31/12/2024.
4T MARKETS LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891879. The accounts status is FULL and accounts are next due on 31/12/2024.
4T MARKETS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 3.15, ST. CLEMENT'S HOUSE
LONDON
EC4N 7AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORMAX PRIME CAPITAL (UK) LIMITED (until 10/11/2021)
FORMAX PRIME CAPITAL (UK) LIMITED (until 10/11/2021)
FORMAX P0RIME MARKET(UK) LIMITED (until 24/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAQAS MAHMOOD | Aug 1981 | British | Director | 2020-11-19 | CURRENT |
MR KONSTANTINOS ARAPOPOULOS | Nov 1976 | British | Director | 2019-04-17 | CURRENT |
MR HAMZE AJJOUR | Jun 1987 | British | Director | 2023-12-01 | CURRENT |
J&C BUSINESS (UK) CO., LIMITED | Corporate Secretary | 2014-02-12 UNTIL 2014-07-30 | RESIGNED | ||
MR SZE CHAI WONG | Dec 1961 | Chinese | Director | 2016-07-08 UNTIL 2017-05-18 | RESIGNED |
XI WANG | Oct 1981 | Chinese | Director | 2014-02-12 UNTIL 2014-12-15 | RESIGNED |
MR XI WANG | Oct 1981 | Chinese | Director | 2019-04-25 UNTIL 2019-07-15 | RESIGNED |
MR DAVID ANDREW RAPP | Mar 1982 | English | Director | 2016-05-16 UNTIL 2019-06-03 | RESIGNED |
MR PANAGIOTIS PETROPOULOS | May 1972 | Greek | Director | 2019-04-17 UNTIL 2019-08-20 | RESIGNED |
MR SIMON BYRNE | Mar 1970 | Irish | Director | 2014-03-05 UNTIL 2016-05-19 | RESIGNED |
FORMAX GROUP LIMITED | Corporate Director | 2014-02-12 UNTIL 2014-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hamze Ajjour | 2023-12-01 | 6/1987 | London | Ownership of shares 75 to 100 percent as firm |
Mr Wael El Far | 2023-12-01 | 10/1979 | London | Ownership of shares 75 to 100 percent as firm |
4t Global (Cyprus) Ltd | 2023-12-01 | 1066 Nicosia | Ownership of shares 75 to 100 percent | |
Mr Waqas Mahmood | 2021-04-08 | 8/1981 | London | Significant influence or control |
Regalis Trading Solutions Ltd | 2021-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Xi Wang | 2017-01-05 - 2021-04-08 | 10/1981 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 219,947 Cash 217,540 equity |
ACCOUNTS - Final Accounts | 2022-07-30 | 31-03-2022 | 201,278 Cash 273,560 equity |
ACCOUNTS - Final Accounts | 2021-10-28 | 31-03-2021 | 44,113 Cash -390,210 equity |
FORMAX_PRIME_CAPITAL_(UK) - Accounts | 2021-06-08 | 31-03-2020 | £3,185 Cash £-102,114 equity |
Dormant Company Accounts - FORMAX PRIME CAPITAL (UK) LIMITED | 2016-03-03 | 28-02-2016 | £1,000,000 equity |
Dormant Company Accounts - FORMAX PRIME CAPITAL (UK) LIMITED | 2015-03-03 | 28-02-2015 | £1,000,000 equity |