• UK
  • 4T MARKETS LIMITED - Office 3.15, St. Clement's House, Clement's Lane, London, EC4N 7AE, United Kingdom

Company Information

Company registration number
08891879
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 3.15, St. Clement's House
Clement's Lane
London
EC4N 7AE
England
Office 3.15, St. Clement's House, Clement's Lane, London, EC4N 7AE, England UK

Management

Managing Directors
ARAPOPOULOS, Konstantinos
MAHMOOD, Waqas
AJJOUR, Hamze
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-02-12
Age Of Company
2014-02-12 10 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Waqas Mahmood
Regalis Trading Solutions Ltd
-
-
Mr Hamze Ajjour
Mr Wael El Far

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FORMAX PRIME CAPITAL (UK) LIMITED
Legal Entity Identifier (LEI)
213800FAGKUBNKB8IT43
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

4T MARKETS LIMITED Company Description

4T MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 08891879. Its current trading status is "live". It was registered 2014-02-12. It was previously called FORMAX PRIME CAPITAL (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors It can be contacted at Office 3.15, St. Clement's House .
More information

Get 4T MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 4T Markets Limited - Office 3.15, St. Clement's House, Clement's Lane, London, EC4N 7AE, United Kingdom

2014-02-12 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-28) - PSC04

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  • change-to-a-person-with-significant-control (2024-02-27) - PSC05

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  • change-to-a-person-with-significant-control (2024-02-27) - PSC04

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  • capital-allotment-shares (2024-01-15) - SH01

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  • cessation-of-a-person-with-significant-control (2024-02-26) - PSC07

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  • confirmation-statement-with-updates (2024-02-26) - CS01

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  • capital-allotment-shares (2023-04-04) - SH01

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  • capital-allotment-shares (2023-03-01) - SH01

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  • confirmation-statement-with-updates (2023-05-11) - CS01

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  • confirmation-statement-with-updates (2023-05-19) - CS01

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  • notification-of-a-person-with-significant-control (2023-12-05) - PSC02

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  • confirmation-statement-with-updates (2023-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-05) - AP01

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  • notification-of-a-person-with-significant-control (2023-12-05) - PSC01

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  • accounts-with-accounts-type-full (2023-12-22) - AA

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  • capital-allotment-shares (2022-03-28) - SH01

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • confirmation-statement-with-updates (2022-05-23) - CS01

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  • capital-allotment-shares (2022-06-30) - SH01

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  • accounts-with-accounts-type-full (2022-07-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01

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  • capital-allotment-shares (2022-06-01) - SH01

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  • notification-of-a-person-with-significant-control (2021-05-17) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • confirmation-statement-with-updates (2021-02-10) - CS01

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  • cessation-of-a-person-with-significant-control (2021-05-17) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01

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  • confirmation-statement-with-updates (2021-05-21) - CS01

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  • notification-of-a-person-with-significant-control (2021-05-24) - PSC02

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  • accounts-with-accounts-type-full (2021-06-07) - AA

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  • accounts-with-accounts-type-full (2021-10-27) - AA

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  • certificate-change-of-name-company (2021-11-10) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01

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  • capital-allotment-shares (2021-05-21) - SH01

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  • confirmation-statement-with-updates (2020-01-14) - CS01

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  • capital-allotment-shares (2019-09-26) - SH01

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • accounts-with-accounts-type-full (2019-08-02) - AA

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  • termination-director-company-with-name-termination-date (2019-07-26) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • capital-allotment-shares (2019-05-20) - SH01

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  • appoint-person-director-company-with-name-date (2019-04-18) - AP01

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  • capital-allotment-shares (2019-02-04) - SH01

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  • confirmation-statement-with-updates (2019-01-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-25) - AP01

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  • confirmation-statement-with-updates (2018-01-19) - CS01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01

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  • accounts-with-accounts-type-small (2017-08-07) - AA

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  • termination-director-company-with-name-termination-date (2017-05-23) - TM01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • change-account-reference-date-company-current-extended (2017-01-05) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01

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  • accounts-with-accounts-type-dormant (2016-03-02) - AA

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  • termination-director-company-with-name-termination-date (2016-05-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01

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  • accounts-amended-with-accounts-type-full (2016-12-20) - AAMD

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  • change-person-director-company-with-change-date (2016-05-23) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • accounts-with-accounts-type-dormant (2015-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-22) - TM01

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  • capital-allotment-shares (2014-10-31) - SH01

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  • termination-director-company-with-name-termination-date (2014-08-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-07-30) - TM02

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  • appoint-person-director-company-with-name-date (2014-07-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01

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  • certificate-change-of-name-company (2014-02-24) - CERTNM

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  • incorporation-company (2014-02-12) - NEWINC

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