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Company Information for

4T MARKETS LIMITED

OFFICE 3.15, ST. CLEMENT'S HOUSE, CLEMENT'S LANE, LONDON, EC4N 7AE,
Company Registration Number
08891879
Private Limited Company
Active

Company Overview

About 4t Markets Ltd
4T MARKETS LIMITED was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active". 4t Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
4T MARKETS LIMITED
 
Legal Registered Office
OFFICE 3.15, ST. CLEMENT'S HOUSE
CLEMENT'S LANE
LONDON
EC4N 7AE
Other companies in CR9
 
Previous Names
FORMAX PRIME CAPITAL (UK) LIMITED10/11/2021
FORMAX P0RIME MARKET(UK) LIMITED24/02/2014
Filing Information
Company Number 08891879
Company ID Number 08891879
Date formed 2014-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB399541443  
Last Datalog update: 2024-03-07 02:54:52
Primary Source:Companies House
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Company Officers of 4T MARKETS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW RAPP
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
SZE CHAI WONG
 Director 2016-07-08 2017-05-18
SIMON LUKE BYRNE
 Director 2014-03-05 2016-05-19
XI WANG
 Director 2014-02-12 2014-12-15
J&C BUSINESS (UK) CO., LIMITED
 Company Secretary 2014-02-12 2014-07-30
FORMAX GROUP LIMITED
 Director 2014-02-12 2014-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Change of details for Mr Hamze Ajjour as a person with significant control on 2023-12-01
2024-02-27Change of details for Mr Hamze Ajjour as a person with significant control on 2023-12-01
2024-02-27Change of details for Mr Wael El Far as a person with significant control on 2023-12-01
2024-02-27Change of details for Regalis Trading Solutions Ltd as a person with significant control on 2023-12-01
2023-12-05DIRECTOR APPOINTED MR HAMZE AJJOUR
2023-12-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMZE AJJOUR
2023-12-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAEL EL FAR
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-05Notification of 4T Global (Cyprus) Ltd as a person with significant control on 2023-12-01
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-04-0431/03/23 STATEMENT OF CAPITAL GBP 5446714
2023-03-0112/01/23 STATEMENT OF CAPITAL GBP 5408714
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Office 421 15-16 st Helen's Place London EC3A 6DE United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Office 421 15-16 st Helen's Place London EC3A 6DE United Kingdom
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM Office 421 15-16 st Helen's Place London EC3A 6DE United Kingdom
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-30SH0130/06/22 STATEMENT OF CAPITAL GBP 5277578
2022-06-01SH0101/06/22 STATEMENT OF CAPITAL GBP 5252578
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-03-28SH0128/03/22 STATEMENT OF CAPITAL GBP 5202578
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 1 Poultry London EC2R 8EJ United Kingdom
2021-11-10CERTNMCompany name changed formax prime capital (uk) LIMITED\certificate issued on 10/11/21
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-05-24PSC02Notification of Regalis Trading Solutions Ltd as a person with significant control on 2021-04-08
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-21SH0120/05/21 STATEMENT OF CAPITAL GBP 5102578
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 1 1 Poultry London EC2R 8EJ England
2021-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS MAHMOOD
2021-05-17PSC07CESSATION OF XI WANG AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2021-02-04AP01DIRECTOR APPOINTED MR WAQAS MAHMOOD
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Office 02-122, 2nd Floor 1, Poultry London EC2R 8EJ England
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-09-26SH0103/06/19 STATEMENT OF CAPITAL GBP 4309206
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS PETROPOULOS
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR XI WANG
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW RAPP
2019-05-20SH0129/04/19 STATEMENT OF CAPITAL GBP 4259212
2019-04-25AP01DIRECTOR APPOINTED MR XI WANG
2019-04-18AP01DIRECTOR APPOINTED MR KONSTANTINOS ARAPOPOULOS
2019-02-04SH0121/09/18 STATEMENT OF CAPITAL GBP 4089212
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Suite 627 107 Cheapside London EC2V 6DN England
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 2624978
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-19AP01DIRECTOR APPOINTED MR XI WANG
2018-01-19Annotation
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SZE CHAI WONG
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1326538
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-05AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-12-20AAMDAmended full accounts made up to 2016-02-28
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM Suite 25 107 Cheapside London EC2V 6DN England
2016-07-08AP01DIRECTOR APPOINTED MR SZE CHAI WONG
2016-05-23CH01Director's details changed for Mr David Andrew Rapp on 2016-05-20
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE
2016-05-16AP01DIRECTOR APPOINTED MR DAVID ANDREW RAPP
2016-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER
2016-01-05AR0105/01/16 FULL LIST
2015-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-12AR0112/02/15 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR XI WANG
2014-10-31SH0131/10/14 STATEMENT OF CAPITAL GBP 1000000
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR FORMAX GROUP LIMITED
2014-07-30TM02APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED
2014-07-30AP01DIRECTOR APPOINTED MR SIMON BYRNE
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM RM101 MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON CR8 2AD UNITED KINGDOM
2014-02-24RES15CHANGE OF NAME 24/02/2014
2014-02-24CERTNMCOMPANY NAME CHANGED FORMAX P0RIME MARKET(UK) LIMITED CERTIFICATE ISSUED ON 24/02/14
2014-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 4T MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4T MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4T MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4T MARKETS LIMITED

Intangible Assets
Patents
We have not found any records of 4T MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4T MARKETS LIMITED
Trademarks
We have not found any records of 4T MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4T MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 4T MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4T MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4T MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4T MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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