FOCA TRADING LIMITED
Non-Trading
General Information
NAME
FOCA TRADING LIMITED
COMPANY NUMBER
10162746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
04/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOCA TRADING LIMITED?
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 FOCA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOCA TRADING LIMITED?
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 |
|---|---|---|---|---|
|
16/08/2022 - Present (2 years and 4 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 2371 |
View Report |
|
04/05/2016 - 10/04/2017 (11 months) Born in Jan 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2017 - Present (7 years and 8 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
15/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 21 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 31/08/2022 | John Kende (926937538) has left the board |
| 31/08/2022 | New Board Member Matus Alexander (929950626) Appointed |
| 25/02/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member John Kende (926937538) Appointed |
| 12/05/2020 | Phillip James Boulton (918041957) has left the board |
| 26/02/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | FH SECRETARIES LTD (924259667) has left the board |
| 15/02/2018 | New Company Secretary FH SECRETARIES LTD (923842247) Appointed |
| 03/02/2018 | New Accounts filed |
| 01/02/2018 | NOMINEE SECRETARY LTD (912799792) has left the board |
| 01/02/2018 | New Company Secretary FH SECRETARIES LTD (924259667) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 25/04/2017 | Aleksey Senko (920780882) has left the board |
| 25/04/2017 | New Board Member Phillip James Boulton (918041957) Appointed |
| 20/05/2016 | NOMINEE SECRETARY LTD (920780881) has left the board |
| 20/05/2016 | New Company Secretary NOMINEE SECRETARY LTD (912799792) Appointed |
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