Macro Trading Edge Ltd

Company Name	Macro Trading Edge Ltd
Directors	Ioannis Diamantopoulos and Alexandru Dan Georgescu
Company Status	Active
Company Number	07161610
Category	Private Limited Company
Incorporation Date	18 February 2010(14 years, 2 months ago)
Previous Name	Option Whiz Hht Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals
SIC 63990	Other information service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Ioannis Diamantopoulos
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Greek
Status	Current
Appointed	18 February 2010(same day as company formation)
Role	Senior Lecturer In Finance
Country of Residence	England
Correspondence Address	56 Gloucester Road Suite 52 London SW7 4UB

Director Name	Alexandru Dan Georgescu
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Romanian
Status	Current
Appointed	01 September 2010(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Graphic Design Professional
Country of Residence	Turkey
Correspondence Address	56 Gloucester Road Suite 52 London SW7 4UB

Secretary Name	Ioannis Diamantopoulos
Status	Current
Appointed	01 September 2010(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	56 Gloucester Road Suite 52 London SW7 4UB

Location

Registered Address	Flat 3 9 Station Parade Kew Gardens Richmond TW9 3PS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

3 at £1	Ioannis Diamantopoulos 75.00% Ordinary
1 at £1	Alexandru Dan Georgescu 25.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Filing History

7 March 2023	Registered office address changed from 9 Station Parade Flat 3 Richmond TW9 3PS England to 9 Flat 3 Station Parade Richmond TW9 3PS on 7 March 2023 (1 page)
7 March 2023	Registered office address changed from PO Box TW9 3PS 9 Station Parade Flat 3 Richmond TW9 3PS England to 9 Station Parade Flat 3 Richmond TW9 3PS on 7 March 2023 (1 page)
7 March 2023	Registered office address changed from 9 Station Parade Flat 3 Richmond TW9 3PS United Kingdom to Flat 3 9 Station Parade Kew Gardens Richmond TW9 3PS on 7 March 2023 (1 page)
7 March 2023	Registered office address changed from 9 Flat 3 Station Parade Richmond TW9 3PS United Kingdom to 9 Station Parade Flat 3 Richmond TW9 3PS on 7 March 2023 (1 page)
7 March 2023	Registered office address changed from 56 Gloucester Road Suite 52 London SW7 4UB United Kingdom to PO Box TW9 3PS 9 Station Parade Flat 3 Richmond TW9 3PS on 7 March 2023 (1 page)
1 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
3 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
26 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
26 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
24 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
25 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
1 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
15 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-12 (3 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
27 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
13 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 4 (4 pages)
13 March 2016	Registered office address changed from Suite 52 56 Gloucester Road London London SW7 4UB to 56 Gloucester Road Suite 52 London SW7 4UB on 13 March 2016 (1 page)
13 March 2016	Registered office address changed from Suite 52 56 Gloucester Road London London SW7 4UB to 56 Gloucester Road Suite 52 London SW7 4UB on 13 March 2016 (1 page)
13 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 4 (4 pages)
10 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (4 pages)
3 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 4 (4 pages)
30 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
16 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (4 pages)
16 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 4 (4 pages)
24 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
24 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
3 March 2013	Statement of capital following an allotment of shares on 3 March 2013 GBP 4 (3 pages)
3 March 2013	Statement of capital following an allotment of shares on 3 March 2013 GBP 4 (3 pages)
3 March 2013	Statement of capital following an allotment of shares on 3 March 2013 GBP 4 (3 pages)
30 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
17 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
13 April 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
13 April 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Appointment of Alexandru Dan Georgescu as a director (2 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Appointment of Alexandru Dan Georgescu as a director (2 pages)
13 March 2011	Appointment of Ioannis Diamantopoulos as a secretary (1 page)
13 March 2011	Appointment of Ioannis Diamantopoulos as a secretary (1 page)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Macro Trading Edge Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London