ART FINTRADING LTD
Non-Trading
General Information
NAME
ART FINTRADING LTD
COMPANY NUMBER
12797278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/08/2020
06/09/2022
LUX M LTD
CARDIFF
CF14 8LH
12797278 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ART FINTRADING 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 ART FINTRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ART FINTRADING 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 |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
06/08/2020 - 10/05/2021 (9 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/05/2021 - Present (3 years and 7 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 1 |
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 Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Antonio Collabolletta (928561932) Appointed |
| 08/09/2022 | New Board Member Antonio Collabolletta (929978734) Appointed |
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | Giuseppe Carriera (928304601) has left the board |
| 29/04/2022 | New Accounts filed |
| 13/05/2021 | New Board Member Giuseppe Carriera (928304601) Appointed |
| 13/05/2021 | Angelo Giovanni Capoccia (927283871) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
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