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INTERNATIONAL TRADING & FOREX LTD

INTERNATIONAL TRADING & FOREX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL TRADING & FOREX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13371227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL TRADING & FOREX LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTERNATIONAL TRADING & FOREX LTD located?

    Registered Office Address
    17 Hanover Square
    W1S 1BN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL TRADING & FOREX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for INTERNATIONAL TRADING & FOREX LTD?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for INTERNATIONAL TRADING & FOREX LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Director's details changed for Mr Gian Piero Lombardi on Jan 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 07, 2025 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2024 with updates

    		5 pagesCS01

    Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023

    		1 pagesCH04

    Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023

    		1 pagesCH04

    Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023

    		1 pagesTM02

    Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023

    		2 pagesAP04

    Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023

    		1 pagesCH04

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Gian Piero Lombardi as a person with significant control on Oct 31, 2022

    		2 pagesPSC04

    Director's details changed for Mr Gian Piero Lombardi on Oct 31, 2022

    		2 pagesCH01

    Registered office address changed from 207 Regent Street Third Floor London Greater London W1B 3HH England to 17 Hanover Square London W1S 1BN on Jan 07, 2023

    		1 pagesAD01

    Appointment of Auria@Wimpole Street Ltd as a secretary on Jun 01, 2021

    		2 pagesAP04

    Confirmation statement made on May 02, 2022 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 03, 2021

    Statement of capital on May 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTERNATIONAL TRADING & FOREX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    		Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    		311374340001
    LOMBARDI, Gian Piero
    Hanover Square
    W1S 1BN London
    17
    England
    		Director
    Hanover Square
    W1S 1BN London
    17
    England
    		United KingdomItalian188363370006
    AURIA@WIMPOLE STREET LTD
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07990712
    		172425410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL TRADING & FOREX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gian Piero Lombardi
    Hanover Square
    W1S 1BN London
    17
    England
    		May 03, 2021
    Hanover Square
    W1S 1BN London
    17
    England
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0