FTX GROUP LTD
Active - Accounts Filed
General Information
NAME
FTX GROUP LTD
COMPANY NUMBER
08294336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
15/11/2012
(12 years and 1 months old)
WEBSITE
www.dmoinvestments.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/11/2012
09/08/2016
DMO INVESTMENTS LTD
LONDON
EC2M 7PP
2 Floor
1-5 High Street
Romford
Essex
RM1 1JU
Telephone: 34880501
Office 401
34-37 Liverpool Street
London
EC2M 7PP
EC2M 7PP
Credit Risk Overview
Want to learn more about FTX GROUP LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KI CAPITAL LTD | Active - Accounts Filed | View Report |
| FTX GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FTX GROUP LTD?
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 FTX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FTX GROUP LTD?
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 |
|---|---|---|---|---|
|
15/11/2012 - Present (12 years and 1 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KI CAPITAL LTD | Active - Accounts Filed | View Report |
| FORGE GROUP DIGITAL LTD | Company is dissolved | View Report |
| FTX GROUP LTD | Active - Accounts Filed | View Report |
| MAD WORLD MEDIA LTD | Active - Accounts Filed | View Report |
| MAD WORLD MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 23/09/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 09/02/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | Change in Reg. Office |
| 14/04/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 28/11/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 27/11/2014 | New Annual Return filed |
| 19/08/2014 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 26/11/2012 | New Board Member David Nathaniel Merry (915263741) Appointed |
| 26/11/2012 | David Merry (917366070) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
