FX-COINTRADER LIMITED

Address: 6 Wall Street, Liverpool, Merseyside, L1 8JQ, United Kingdom

FX-COINTRADER LIMITED (company# 12693142) is a company registered with Companies House, United Kingdom. The incorporation date is June 23, 2020. The entity status is Active.

Company Overview

Company Number 12693142
Company Name FX-COINTRADER LIMITED
Registered Address 6 Wall Street
Liverpool
Merseyside
L1 8JQ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-06-23

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 6, Day: 30
Next accounts due by March 23, 2022
Next returns due by July 21, 2021
Next confirmation statement due by July 6, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Jean Volt
6 Wall Street
Liverpool L1 8JQ United Kingdom

(Notified on 2020-06-23)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KOVALENKO, Viktoriia
Secretary (Active)
Krasylivska 8, Krasylivska, Kiev, Kiev, Kiev Oblast, Ukraine, 01001 /
23 June 2020
/
HE, Juan
Director (Active)
6 Wall Street, Liverpool, Merseyside, United Kingdom, L1 8JQ March 1964 /
23 June 2020
Chinese /
Canada
Director
KOVALENKO, Viktoriia
Director (Active)
Krasylivska 8, Krasylivska, Kiev, Kiev, Kiev Oblast, Ukraine, 01001 September 1996 /
23 June 2020
Ukrainian /
Ukraine
Economists

Office Location

Address 6 WALL STREET
Post Town LIVERPOOL
County MERSEYSIDE
Post Code L1 8JQ
Country UNITED KINGDOM

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KOVALENKO, Viktoriia Secretary (Active) Krasylivska 8, Krasylivska, Kiev, Kiev, Kiev Oblast, Ukraine, 01001 /
23 June 2020
/
HE, Juan Director (Active) 6 Wall Street, Liverpool, Merseyside, United Kingdom, L1 8JQ March 1964 /
23 June 2020
Chinese /
Canada
Director
KOVALENKO, Viktoriia Director (Active) Krasylivska 8, Krasylivska, Kiev, Kiev, Kiev Oblast, Ukraine, 01001 September 1996 /
23 June 2020
Ukrainian /
Ukraine
Economists

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.