Forex Retails Ltd (registration number 12480771) is a private limited company legally formed on 2020-02-25 in United Kingdom. This business can be found at 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford TW8 9DN. Having undergone a change in 2023-02-20, the previous name the company used was Emakim Ltd. Forex Retails Ltd is operating under SIC code: 73110 which stands for "advertising agencies", SIC code: 47910 - "retail sale via mail order houses or via internet", SIC code: 58110 - "book publishing".

Company details

Name Forex Retails Ltd
Number 12480771
Date of Incorporation: Tue, 25th Feb 2020
End of financial year: 29 February
Address: 24 Tax Suite 137 B Westlink House, 981 Great West Road, Brentford, TW8 9DN
SIC code: 73110 - Advertising agencies
47910 - Retail sale via mail order houses or via Internet
58110 - Book publishing
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular firm, we can name: Emanuele C. (appointed on 30 March 2022). The official register lists 4 persons of significant control, namely: Samuele C. has 1/2 or less of shares, 1/2 or less of voting rights, Emanuele C. has over 3/4 of shares, 3/4 to full of voting rights, Kim W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-02-28 2022-02-28 2023-02-28 2024-02-29
Current Assets 300 1,161 1,701 1,112
Total Assets Less Current Liabilities -40,352 -38,325 -11,535 1,078

People with significant control

Samuele C.
16 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Emanuele C.
30 March 2022 - 16 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kim W.
25 February 2020 - 30 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emanuele C.
25 February 2020 - 20 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control
(DS01) Application to strike the company off the register
filed on: 9th, May 2024 | dissolution
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