| Company Name | Fintrade Holding Limited |
|---|---|
| Director | Mauro Bucalo |
| Company Status | Active |
| Company Number | 10391284 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2016(7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 47781 | Retail sale in commercial art galleries |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mauro Bucalo |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2017(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Director/Company Secretary |
| Country of Residence | Monaco |
| Correspondence Address | 128 City Road London EC1V 2NX |
| Director Name | Mr Mauro Bucalo |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0BS |
| Director Name | Mrs Cecile Giannetti |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 October 2016(1 week, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 01 June 2017) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0BS |
Location
| Registered Address | 128 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 1 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
|---|---|
| 1 November 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 9 June 2017 | Appointment of Mr Mauro Bucalo as a director on 1 June 2017 (2 pages) |
| 9 June 2017 | Termination of appointment of Cecile Giannetti as a director on 1 June 2017 (1 page) |
| 5 March 2017 | Appointment of Mrs Cecile Giannetti as a director on 1 October 2016 (2 pages) |
| 5 March 2017 | Termination of appointment of Mauro Bucalo as a director on 1 October 2016 (1 page) |
| 23 September 2016 | Incorporation Statement of capital on 2016-09-23
|