4T MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
4T MARKETS LIMITED
COMPANY NUMBER
08891879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/02/2014
(10 years and 9 months old)
WEBSITE
www.formaxmarket.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/02/2014
10/11/2021
FORMAX PRIME CAPITAL (UK) LIMITED
View all previous names
LONDON
EC4N 7AE
Telephone: 02038193103
TPS: No
Office 3.15, St. Clement's House
Clement's Lane
London
EC4N 7AE
EC4N 7AE
Office 421
15-16 St Helen's Place
London
EC3A 6DE
Telephone: 38193100
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 |
|---|---|---|
| FORMAX GROUP LTD | N/A | N/A |
| FORMAX PRIME CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 4T MARKETS 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 4T MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4T MARKETS 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 Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/11/2020 - Present (4years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2014 - 15/12/2014 (10 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
J&C BUSINESS (UK) CO., LIMITED 12/02/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 5210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORMAX GROUP LTD | N/A | N/A |
| FORMAX PRIME CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Hamze Ajjour (931672079) Appointed |
| 24/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Waqas Mahmood (927868405) Appointed |
| 08/02/2021 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | Panagiotis Petropoulos (925771324) has left the board |
| 07/08/2019 | New Accounts filed |
| 30/07/2019 | Xi Wang (925786686) has left the board |
| 11/06/2019 | David Andrew Rapp (920816836) has left the board |
| 29/04/2019 | New Board Member Xi Wang (925786686) Appointed |
| 24/04/2019 | New Board Member Konstantinos Arapopoulos (915756607) Appointed |
| 24/04/2019 | New Board Member Panagiotis Petropoulos (925771324) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | Change in Reg. Office |
| 10/08/2018 | New Accounts filed |
| 26/03/2018 | Xi Wang (924221983) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Xi Wang (924221983) Appointed |
| 11/08/2017 | New Accounts filed |
| 25/05/2017 | Sze Chai Wong (920992031) has left the board |
| 23/01/2017 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 23/05/2016 | Simon Byrne (918778122) has left the board |
| 18/05/2016 | New Board Member David Andrew Rapp (920816836) Appointed |
| 06/03/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 05/03/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 24/12/2014 | Xi Wang (918507192) has left the board |
| 21/08/2014 | FORMAX GROUP LIMITED (918507190) has left the board |
| 01/08/2014 | New Board Member Simon Byrne (918778122) Appointed |
| 01/08/2014 | J&C BUSINESS (UK) CO., LIMITED (918507191) has left the board |
| 01/08/2014 | Change in Reg. Office |
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