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ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED

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

This company is commonly known as Electronic And Voice Foreign Exchange Limited. The company was founded 17 years ago and was given the registration number 06249714. The firm's registered office is in LONDON. You can find them at Suite 2.1, 18 King William Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
Company Number:06249714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Suite 2.1, 18 King William Street, London, England, EC4N 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary11 August 2022Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Director13 August 2018Active
64 Westgate Street, Bury St Edmunds, IP33 1QG

Secretary16 May 2007Active
Spurs, Stratford Road, Ash Vale, Aldershot, GU12 5PX

Secretary03 February 2012Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW

Corporate Secretary01 February 2019Active
Lincroft, Minorca Hill, Laxey, Isle Of Man, IM4 7DN

Director16 May 2007Active
Suite 2.1, 18 King William Street, London, England, EC4N 7BP

Director31 July 2018Active
64 Westgate Street, Bury St Edmunds, IP33 1QG

Director16 May 2007Active
Spurs, Stratford Road, Ash Vale, Guildford, United Kingdom, GU12 5PX

Director08 April 2011Active
10, Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0DH

Director19 July 2017Active
10, Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0DH

Director16 January 2012Active
Suite 2.1, 18 King William Street, London, England, EC4N 7BP

Director01 June 2019Active

People with Significant Control

Tiger Brokers (Uk) Holding Ltd
Notified on:11 August 2022
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Yuting Chen
Notified on:21 November 2018
Status:Active
Date of birth:June 1992
Nationality:Chinese
Country of residence:England
Address:C/O Amlbenson Limited, The Long Lodge, Wimbledon, England, SW19 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hsieh Bing-Yue
Notified on:10 August 2016
Status:Active
Date of birth:March 1984
Nationality:Chinese
Country of residence:Taiwan
Address:No.129 Fuke 1st St, Xitun Dist, Taichung City, Taiwan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Macdonald Pryor
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:10, Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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