This company is commonly known as Broadway Fx (uk) Limited. The company was founded 3 years ago and was given the registration number 12965796. The firm's registered office is in LONDON. You can find them at 5th Floor, 30, Moorgate, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BROADWAY FX (UK) LIMITED |
|---|---|---|
| Company Number | : | 12965796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2020 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 30, Moorgate, London, United Kingdom, EC2R 6DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ion, 10 Queen Street Place, London, United Kingdom, EC4R 1BE | Secretary | 11 October 2021 | Active |
| C/O Ion, 10 Queen Street Place, London, United Kingdom, EC4R 1BE | Director | 14 June 2023 | Active |
| C/O Ion, 10 Queen Street Place, London, United Kingdom, EC4R 1BE | Director | 21 October 2020 | Active |
| C/O Ion, 10 Queen Street Place, London, United Kingdom, EC4R 1BE | Director | 19 May 2021 | Active |
| Mr Andrea Pignataro | ||
| Notified on | : | 09 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ion, 10 Queen Street Place, London, United Kingdom, EC4R 1BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-03 | Resolution | Resolution. | Download |
| 2021-02-03 | Incorporation | Memorandum articles. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
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