EXINITY UK LTD
Active - Accounts Filed
General Information
NAME
EXINITY UK LTD
COMPANY NUMBER
10599136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/02/2017
(7 years and 9 months old)
WEBSITE
www.forextime.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/2017
11/12/2020
FOREXTIME UK LIMITED
View all previous names
LONDON
E1W 1UN
Telephone: 01213863636
TPS: No
9th Floor
88 Wood Street
London
EC2V 7QR
Telephone: 35141251
1 St. Katharine's Way
London
E1W 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FXTM HOLDING COMPANY LTD | N/A | N/A |
| EXINITY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 16/04/2024 | Simon Charles Henry (930418384) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXINITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXINITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXINITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/02/2017 - 30/05/2020 (3 years and 3 months) Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/02/2017 - 29/09/2017 (7 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FXTM HOLDING COMPANY LTD | N/A | N/A |
| EXINITY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 16/04/2024 | Simon Charles Henry (930418384) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 16/01/2023 | New Board Member Simon Charles Henry (930418384) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 06/05/2022 | Martin Robert Couper (918463380) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Heiko Mueller (928236302) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/09/2021 | Alexis Daniel Webster (920458651) has left the board |
| 23/06/2021 | Change in Reg. Office |
| 13/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Nicholas Defteras (927153838) Appointed |
| 03/06/2020 | Jameel Ahmad (922385268) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Alexis Daniel Webster (920458651) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | ABSOLUTETRUST HOLDING LTD (918152424) has left the board |
| 12/10/2017 | Athanasios Belivanakis (922385269) has left the board |
| 12/10/2017 | New Board Member Martin Robert Couper (918463380) Appointed |
| 25/07/2017 | Change in Reg. Office |
| 24/07/2017 | New Company Secretary ABSOLUTETRUST HOLDING LTD (918152424) Appointed |
| 24/07/2017 | ABSOLUTETRUST HOLDING LTD (923502639) has left the board |
| 09/07/2017 | New Company Secretary ABSOLUTETRUST HOLDING LTD (923502639) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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