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CONVEX FX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convex Fx Ltd. The company was founded 5 years ago and was given the registration number 11575829. The firm's registered office is in RUISLIP. You can find them at 1st Floor The Barn House, 38 Meadow Way, Ruislip, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CONVEX FX LTD
Company Number:11575829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1st Floor The Barn House, 38 Meadow Way, Ruislip, England, HA4 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW

Director18 September 2018Active
Suite 1b1, Argyle House, Northside, Joel Street, Northwood Hills, HA6 1NW

Director18 September 2018Active

People with Significant Control

Steve Benelisha
Notified on:18 September 2018
Status:Active
Date of birth:November 1976
Nationality:British
Address:Suite 1b1, Argyle House, Northside, Northwood Hills, HA6 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthea Benelisha
Notified on:18 September 2018
Status:Active
Date of birth:June 1976
Nationality:British
Address:Suite 1b1, Argyle House, Northside, Northwood Hills, HA6 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Address

Change registered office address company with date old address new address.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person director company with change date.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person director company with change date.

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2018-09-18Incorporation

Incorporation company.

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