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FIRSTFX LTD

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

This company is commonly known as Firstfx Ltd. The company was founded 11 years ago and was given the registration number 08433786. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIRSTFX LTD
Company Number:08433786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary30 October 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary07 March 2013Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director07 March 2013Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director07 March 2013Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director07 March 2013Active

People with Significant Control

Mr Theo Theodoulou
Notified on:30 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Jonathan Powell
Notified on:30 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Harvey
Notified on:30 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Change person secretary company with change date.

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2024-03-04Officers

Change person secretary company with change date.

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2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-10-30Officers

Appoint person secretary company with name date.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-03Officers

Change person secretary company with change date.

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2020-01-03Officers

Change person director company with change date.

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2020-01-03Officers

Change person director company with change date.

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2020-01-03Officers

Change person director company with change date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Officers

Change person secretary company with change date.

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