FINANCIAL INVESTING AND TRADING LTD - NEWTON ABBOT
| Company Profile | Company Filings |
Overview
FINANCIAL INVESTING AND TRADING LTD is a Private Limited Company from NEWTON ABBOT UNITED KINGDOM and has the status: Active.
FINANCIAL INVESTING AND TRADING LTD was incorporated 7 years ago on 20/04/2017 and has the registered number: 10731662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINANCIAL INVESTING AND TRADING LTD was incorporated 7 years ago on 20/04/2017 and has the registered number: 10731662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINANCIAL INVESTING AND TRADING LTD - NEWTON ABBOT
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOORGATE HOUSE
NEWTON ABBOT
DEVON
TQ12 2LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE THORPE | Feb 1971 | British | Director | 2017-04-20 | CURRENT |
| MS GILLIAN FIELDING | Aug 1957 | British | Director | 2017-04-20 | CURRENT |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2017-04-20 UNTIL 2017-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Thorpe | 2017-11-07 | 2/1971 | Newton Abbot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Gillian Fielding | 2017-11-07 | 8/1957 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Valaitis | 2017-04-20 - 2017-11-07 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FINANCIAL_INVESTING_AND_T - Accounts | 2024-05-23 | 31-12-2023 | £4,053 equity |
| FINANCIAL_INVESTING_AND_T - Accounts | 2023-05-16 | 31-12-2022 | £502 Cash £4,805 equity |
| FINANCIAL_INVESTING_AND_T - Accounts | 2022-12-01 | 31-12-2021 | £458 Cash £6,136 equity |
| Financial Investing And Trading Ltd - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £495 Cash £3,833 equity |
| Financial Investing And Trading Ltd - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £521 Cash £-4,748 equity |
| FINANCIAL INVESTING AND TRADING LTD - Dormant Accounts 31/12/2017 | 2018-05-05 | 31-12-2017 | £2 Cash |