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 - CARDIFF

This company is listed in the following categories:
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

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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

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