| Company Name | Forex Retails Ltd |
|---|---|
| Director | Emanuele Cicchini |
| Company Status | Active |
| Company Number | 12480771 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2020(4 years, 2 months ago) |
| Previous Name | Emakim Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Emanuele Cicchini |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 March 2022(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
| Director Name | Ms Kim Worku Alemu |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | Ethiopian,Italian |
| Status | Resigned |
| Appointed | 25 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
Location
| Registered Address | 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 1 week from now) |
Filing History
| 18 April 2023 | Micro company accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
| 20 February 2023 | Company name changed emakim LTD\certificate issued on 20/02/23
|
| 20 February 2023 | Notification of Samuele Contu as a person with significant control on 16 February 2023 (2 pages) |
| 20 February 2023 | Cessation of Emanuele Cicchini as a person with significant control on 16 February 2023 (1 page) |
| 20 February 2023 | Termination of appointment of Kim Worku Alemu as a director on 16 February 2023 (1 page) |
| 8 September 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 1 April 2022 | Notification of Emanuele Cicchini as a person with significant control on 30 March 2022 (2 pages) |
| 1 April 2022 | Appointment of Mr. Emanuele Cicchini as a director on 30 March 2022 (2 pages) |
| 1 April 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
| 1 April 2022 | Cessation of Kim Worku Alemu as a person with significant control on 30 March 2022 (1 page) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 12 March 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
| 12 March 2021 | Cessation of Emanuele Cicchini as a person with significant control on 20 December 2020 (1 page) |
| 12 March 2021 | Change of details for Ms. Kim Worku Alemu as a person with significant control on 20 December 2020 (2 pages) |
| 25 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 27 November 2020 | Registered office address changed from Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 27 November 2020 (1 page) |
| 25 February 2020 | Incorporation Statement of capital on 2020-02-25
|