FINALTO TRADING LIMITED
Active - Accounts Filed
General Information
NAME
FINALTO TRADING LIMITED
COMPANY NUMBER
08663212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/08/2013
(11 years and 2 months old)
WEBSITE
www.tradetechalpha.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2017
24/12/2020
TRADETECH ALPHA LIMITED
View all previous names
LONDON
EC2A 2EW
Telephone: 02034057922
TPS: No
Broadgate Tower Primrose Street
London
EC2A 2EW
Telephone: 39789741
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 |
|---|---|---|
| TRADETECH HOLDING LTD | N/A | N/A |
| FINALTO TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Yat Fan Ng (932547113) Appointed |
Credit Risk Overview
Want to learn more about FINALTO TRADING 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 FINALTO TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINALTO TRADING 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 |
|---|---|---|---|---|
|
17/04/2019 - Present (5 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2019 - Present (4 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/03/2020 - Present (4 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/09/2021 - Present (3 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYTECH PLC | N/A | N/A |
| ARGO GAMING LTD | N/A | N/A |
| GECO GAMING LTD. | Non-Trading | View Report |
| FINALTO A/S | Active - Accounts Filed | View Report |
| FINALTO FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SERVICES (CYPRUS) LTD | N/A | N/A |
| YOYO GAMES LIMITED | Active - Accounts Filed | View Report |
| PLAYTECH SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| TECHNOLOGY TRADING IOM LTD | N/A | N/A |
| BET BUDDY LIMITED | Dormant | View Report |
| COROSIN LIMITED | Company is dissolved | View Report |
| ECM SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E C M SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GAMING TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASH GAMING LTD | Non-Trading | View Report |
| V S GAMING LIMITED | Company is dissolved | View Report |
| VSTECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GENEITY LIMITED | Non-Trading | View Report |
| VIRTUE FUSION CM LIMITED | Active - Accounts Filed | View Report |
| WEEDI LIMITED | Active - Accounts Filed | View Report |
| TRADETECH HOLDING LTD | N/A | N/A |
| FINALTO TRADING LIMITED | Active - Accounts Filed | View Report |
| VIDEO B HOLDINGS LTD | N/A | N/A |
| INTELLIGENT GAMING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INTELLIGENT GAMING LIMITED | Company is dissolved | View Report |
| PSI-CLONE GAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Yat Fan Ng (932547113) Appointed |
| 17/06/2024 | Paul Matthew Mildon (926858563) has left the board |
| 15/05/2024 | Ka Wing Tam (931027521) has left the board |
| 03/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Ka Wing Tam (931027521) Appointed |
| 12/04/2023 | New Board Member Paul Anthony Groves (930763020) Appointed |
| 12/01/2023 | Jeremy Samuel Schlachter (928027925) has left the board |
| 10/11/2022 | Ron Hoffman (928027942) has left the board |
| 13/10/2022 | Julia Free (925235224) has left the board |
| 24/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Stanislav Bunimovich (928774953) Appointed |
| 30/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Ron Hoffman (928027942) Appointed |
| 15/06/2021 | New Board Member Jeremy Samuel Schlachter (928027925) Appointed |
| 08/06/2021 | New Board Member Ron Hoffman (928393757) Appointed |
| 08/06/2021 | New Board Member Jeremy Samuel Schlachter (928393752) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 02/04/2020 | Muhammad Rasoul (921889155) has left the board |
| 02/04/2020 | Derek Andrew Grech (924242728) has left the board |
| 02/04/2020 | Kurt Alan Hoeksema (926728557) has left the board |
| 02/04/2020 | Roger Ian Hambury (911767420) has left the board |
| 02/04/2020 | New Board Member Paul Matthew Mildon (926858563) Appointed |
| 02/04/2020 | New Board Member Matthew John Maloney (919170579) Appointed |
| 20/02/2020 | New Board Member Daniel Pucknell George (909362848) Appointed |
| 20/02/2020 | New Board Member Kurt Alan Hoeksema (926728557) Appointed |
| 14/10/2019 | Paul Hearn (925882073) has left the board |
| 14/10/2019 | New Board Member Paul Hearn (926300832) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Paul Hearn (925882073) Appointed |
| 16/05/2019 | Peter Owen Carnegie Romilly (919162248) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 06/04/2018 | Stephen James Williams (910341637) has left the board |
| 22/03/2018 | Change in Reg. Office |
| 26/01/2018 | New Board Member Derek Andrew Grech (924242728) Appointed |
| 27/10/2017 | Muhammad Rasoul (923911784) has left the board |
| 27/10/2017 | New Board Member Muhammad Rasoul (921889155) Appointed |
| 23/10/2017 | New Board Member Roger Ian Hambury (911767420) Appointed |
| 20/10/2017 | New Board Member Muhammad Rasoul (923911784) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
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