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XTRADE CAPITALS LTD

XTRADE CAPITALS LTD is an active private limited company, incorporated on 7 July 2023. The nature of the business includes Activities of open-ended investment companies and three other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 7 April 2025, and fall under the accounts category: No Accounts Filed. XTRADE CAPITALS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14988473
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date07/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/07/2024
Last Made Up DateNot available

Return

Next Due Date04/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies
66110 - Administration of financial markets
66120 - Security and commodity contracts dealing activities
66300 - Fund management activities

Company Name History

From incorporation onwards:
XTRADE CAPITALS LTD

Directors

(The company's officers)
MR MOHAMED ASLAM SHAHINSHA
(~34 year old Indian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS
  • Usually resident in INDIA
Appointed on 07/07/2023
MR MOHAMED ASLAM SHAHINSHA
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 07/07/2023

Shareholders

(Persons of Significant Control)
Mr Mohamed Aslam Shahinsha
(~34 year old Indian national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/07/2023

Connections

(Shared officers)
ANNEXA PRIME LTD
  • MR MOHAMED ASLAM SHAHINSHA
DARK FINTECH LTD
  • MR MOHAMED ASLAM SHAHINSHA
  • MR MOHAMED ASLAM SHAHINSHA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XTRADE CAPITALS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of XTRADE CAPITALS LTD at local scale
Map of XTRADE CAPITALS LTD at local scale
Map of XTRADE CAPITALS LTD at district scale
Map of XTRADE CAPITALS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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