QUANTFURY TRADING UK LIMITED
Active - Accounts Filed
General Information
NAME
QUANTFURY TRADING UK LIMITED
COMPANY NUMBER
04977383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
26/11/2003
(21years old)
WEBSITE
www.equitradecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/2003
05/08/2024
EQUITRADE CAPITAL LTD
LONDON
EC4A 2DY
Telephone: 01214540770
TPS: No
271 Hagley Road
Birmingham
West Midlands
B16 9NB
Telephone: 4540770
c/o Memery Crystal
165 Fleet Street
London
EC4A 2DY
EC4A 2DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASKVN HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITRADE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Shella Snehi (915612851) has left the board |
| 15/05/2024 | New Board Member Roger John Knight (922945723) Appointed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUANTFURY TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTFURY TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTFURY TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/01/2004 - Present (20 years and 10 months) Secretary: 09/01/2004 - Present (20 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/11/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
26/11/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
30/10/2004 - 24/02/2020 (15 years and 3 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASKVN HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITRADE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Shella Snehi (915612851) has left the board |
| 15/05/2024 | New Board Member Roger John Knight (922945723) Appointed |
| 08/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 26/02/2020 | Swaran Sanhi (910395608) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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