| Company Name | Direct Trading Technologies UK Limited |
|---|---|
| Directors | Michael Mirarchi and Rayan Goutay |
| Company Status | Active |
| Company Number | 10849931 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2017(6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Mirarchi |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Cannon Street Cannon Street London EC4N 6AE |
| Secretary Name | Walid Ead |
|---|---|
| Status | Current |
| Appointed | 04 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Cannon Street Cannon Street London EC4N 6AE |
| Director Name | Mr Rayan Goutay |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 King William Street London EC4N 7HR |
| Director Name | Miss Janet Akala |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 18 40 Bank Street Canary Wharf London E14 5NR |
Location
| Registered Address | 76 Cannon Street Cannon Street London EC4N 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Full accounts made up to 31 December 2022 (25 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 25 September 2023 with updates (4 pages) |
| 2 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 2 March 2023 | Registered office address changed from 69 King William Street London EC4N 7HR England to 76 Cannon Street Cannon Street London EC4N 6AE on 2 March 2023 (1 page) |
| 4 May 2022 | Full accounts made up to 31 December 2021 (24 pages) |
| 2 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 15 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 22 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 5 June 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 21 June 2019 | Director's details changed for Mr Rayan Hamid Goutay on 10 June 2019 (2 pages) |
| 21 March 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 3 March 2019 | Termination of appointment of Janet Akala as a director on 2 March 2019 (1 page) |
| 1 March 2019 | Appointment of Rayan Hamid Goutay as a director on 1 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 20 December 2018 | Confirmation statement made on 13 December 2018 with updates (5 pages) |
| 20 December 2018 | Change of details for Mr Khaled Al Makkawi as a person with significant control on 13 December 2018 (2 pages) |
| 8 October 2018 | Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR to 69 King William Street London EC4N 7HR on 8 October 2018 (1 page) |
| 20 September 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (3 pages) |
| 8 December 2017 | Second filing of a statement of capital following an allotment of shares on 24 November 2017
|
| 8 December 2017 | Second filing of a statement of capital following an allotment of shares on 24 November 2017
|
| 24 November 2017 | Change of details for Walid Ead as a person with significant control on 26 October 2017 (2 pages) |
| 24 November 2017 | Change of details for Walid Ead as a person with significant control on 26 October 2017 (2 pages) |
| 23 November 2017 | Statement of capital following an allotment of shares on 23 November 2017
|
| 23 November 2017 | Notification of Khaled Al Makkawi as a person with significant control on 26 October 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 23 November 2017 | Statement of capital following an allotment of shares on 23 November 2017
|
| 23 November 2017 | Notification of Khaled Al Makkawi as a person with significant control on 26 October 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 1 November 2017 | Appointment of Janet Akala as a director on 16 October 2017 (3 pages) |
| 1 November 2017 | Appointment of Janet Akala as a director on 16 October 2017 (3 pages) |
| 19 October 2017 | Director's details changed for Michael Mirarchi on 6 October 2017 (2 pages) |
| 19 October 2017 | Director's details changed for Michael Mirarchi on 6 October 2017 (2 pages) |
| 29 August 2017 | Registered office address changed from 11 Nwms Center Office 3 31 Southanpton Row London London WC1B 5HJ United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 29 August 2017 (2 pages) |
| 29 August 2017 | Registered office address changed from 11 Nwms Center Office 3 31 Southanpton Row London London WC1B 5HJ United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 29 August 2017 (2 pages) |
| 4 July 2017 | Incorporation Statement of capital on 2017-07-04
|
| 4 July 2017 | Incorporation Statement of capital on 2017-07-04
|