Menna Overview

Here’s a quick overview of FORFAITING LTD 👀 — a London based business that started in 2003.

FORFAITING LTD

  • Company statusactive
  • Company No04732702
  • Age23 years 3 months Incorporated 13 April 2003
  • Officers1

Address

2nd Floor, 9 Chapel Place, London, EC2A 3DQ

FORFAITING LTD is an active company incorporated on 13 April 2003 and based in London. The company was registered 23 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 27 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 23 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 16 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Apr 2022

face
Change Person Director Company With Change Date

4 Years Ago on 24 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 Dec 2020

face
Appoint Person Director Company With Name Date

6 Years Ago on 20 May 2020

face
Termination Director Company With Name Termination Date

6 Years Ago on 20 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 22 Jan 2020

event
Confirmation Statement With Updates

7 Years Ago on 01 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 10 Dec 2018

event
Confirmation Statement With Updates

8 Years Ago on 04 May 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 13 Nov 2017

event
Confirmation Statement With Updates

9 Years Ago on 12 Jun 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 24 Jan 2017

event
Gazette Filings Brought Up To Date

10 Years Ago on 13 Jul 2016

event
Gazette Notice Compulsory

10 Years Ago on 12 Jul 2016

event
Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 08 Jul 2016

event
Capital Allotment Shares

10 Years Ago on 16 Dec 2015

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TOLFTS, Roy Dennisdirector Nov 195013 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Tomas Muzik Jan 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.