FINANCIAL INVESTING AND TRADING LTD

Key Data

Status

Active

Company No.

10731662

Incorporation date

20/04/2017

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2017)

18/01/2025

Termination of appointment of Gillian Fielding as a director on 2024-08-27

View PDF (1 pages)

13/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2024

Application to strike the company off the register

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (5 pages)

15/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

30/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (5 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

19/08/2021

Notification of Gillian Fielding as a person with significant control on 2017-11-07

View PDF (2 pages)

19/08/2021

Registered office address changed from Suite 1 the Cider Warehouse Bridge Court Totnes TQ9 5DB United Kingdom to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2021-08-19

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (5 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (5 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (5 pages)

04/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

28/11/2017

Notification of Louise Thorpe as a person with significant control on 2017-11-07

View PDF (2 pages)

28/11/2017

Cessation of Peter Valaitis as a person with significant control on 2017-11-07

View PDF (1 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-07

View PDF (3 pages)

28/11/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

05/06/2017

Appointment of Mrs Louise Thorpe as a director on 2017-04-20

View PDF (2 pages)

05/06/2017

Appointment of Mrs Gillian Fielding as a director on 2017-04-20

View PDF (2 pages)

20/04/2017

Termination of appointment of Peter Valaitis as a director on 2017-04-20

View PDF (1 pages)

20/04/2017

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/04/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.14K
-
0.00
458.00
-

2022
2
4.81K
-
0.00
502.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	20/04/2017 - 20/04/2017	15302
Fielding, Gillian	Director	20/04/2017 - 27/08/2024	39
Thorpe, Louise	Director	20/04/2017 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FINANCIAL INVESTING AND TRADING LTD

FINANCIAL INVESTING AND TRADING LTD is an(a) Active company incorporated on 20/04/2017 with the registered office located at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL INVESTING AND TRADING LTD?

FINANCIAL INVESTING AND TRADING LTD is currently Active. It was registered on 20/04/2017 .

Where is FINANCIAL INVESTING AND TRADING LTD located?

FINANCIAL INVESTING AND TRADING LTD is registered at Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG.

What does FINANCIAL INVESTING AND TRADING LTD do?

FINANCIAL INVESTING AND TRADING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FINANCIAL INVESTING AND TRADING LTD?

The latest filing was on 18/01/2025: Termination of appointment of Gillian Fielding as a director on 2024-08-27.