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FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED

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

This company is commonly known as Foreign Exchange Solutions (uk) Limited. The company was founded 9 years ago and was given the registration number 09319779. The firm's registered office is in LONDON. You can find them at Third Floor 80-100 Victoria Street, Cardinal Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED
Company Number:09319779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 100 Victoria Street, London, United Kingdom, SW1E 5JL

Director20 November 2014Active

People with Significant Control

Ebury Partners Uk Limited
Notified on:14 May 2021
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 80-100 Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-04Address

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

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2023-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-04Resolution

Resolution.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Change person director company with change date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-12-20Officers

Change person director company with change date.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-02-08Officers

Change person director company with change date.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Officers

Change person director company with change date.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-31Address

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

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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