GOAL CURRENCY FX LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
GOAL CURRENCY FX LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
GOAL CURRENCY FX LIMITED was incorporated 4 years ago on 18/03/2020 and has the registered number: 12525341. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GOAL CURRENCY FX LIMITED was incorporated 4 years ago on 18/03/2020 and has the registered number: 12525341. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GOAL CURRENCY FX LIMITED - CARDIFF
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4385
12525341 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUHAMMAD SHAFIE JASVINDER BIN ABDULLAH | Apr 1978 | Malaysian | Director | 2023-06-13 | CURRENT |
MR ALEXANDRE LEMOS SOARES | Aug 1978 | Italian | Director | 2020-03-18 UNTIL 2023-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Supreme Ebanq Fintech Ltd | 2022-08-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Alexandre Lemos Soares | 2020-03-18 - 2022-08-02 | 8/1978 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2023 | 2023-05-31 | 31-03-2023 | |
Accounts filed on 31-03-2022 | 2022-12-23 | 31-03-2022 | |
Accounts filed on 31-03-2021 | 2021-06-08 | 31-03-2021 |