Menna Overview

Here’s a quick overview of FINANCIAL INVESTING AND TRADING LTD 👀 — a Newton Abbot, Devon based business that started in 2017.

FINANCIAL INVESTING AND TRADING LTD

  • Company statusactive
  • Company No10731662
  • Age9 years 3 months Incorporated 20 April 2017
  • Officers1

Address

Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

FINANCIAL INVESTING AND TRADING LTD is an active company incorporated on 20 April 2017 and based in Newton Abbot, Devon, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Jan 2025

event
Dissolution Voluntary Strike Off Suspended

1 Year Ago on 13 Sep 2024

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Gazette Notice Voluntary

1 Year Ago on 27 Aug 2024

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Dissolution Application Strike Off Company

1 Year Ago on 16 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 08 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 12 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Nov 2022

event
Confirmation Statement With Updates

4 Years Ago on 11 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 19 Aug 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 19 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 12 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 06 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 16 May 2019

event
Confirmation Statement With Updates

7 Years Ago on 14 May 2019

finance
Accounts With Accounts Type Dormant

8 Years Ago on 04 May 2018

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Confirmation Statement With Updates

8 Years Ago on 11 Apr 2018

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Notification Of A Person With Significant Control

8 Years Ago on 28 Nov 2017

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Cessation Of A Person With Significant Control

8 Years Ago on 28 Nov 2017

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Capital Allotment Shares

8 Years Ago on 28 Nov 2017

finance
Change Account Reference Date Company Current Shortened

8 Years Ago on 28 Nov 2017

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Appoint Person Director Company With Name Date

9 Years Ago on 05 Jun 2017

People

Officers1

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
THORPE, Louisedirector Feb 197120 Apr 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Gillian Fielding Aug 195707 Nov 2017
Mrs Louise Thorpe Feb 197107 Nov 2017
Mr Peter Valaitis Nov 195020 Apr 2017

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.