UKBizDB.co.uk

FOREXCLEAR LIMITED

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

This company is commonly known as Forexclear Limited. The company was founded 14 years ago and was given the registration number 07093433. The firm's registered office is in LONDON. You can find them at 33 Aldgate High Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOREXCLEAR LIMITED
Company Number:07093433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:33 Aldgate High Street, London, EC3N 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Paternoster Square, London, England, EC4M 7LS

Director09 April 2018Active
10, Paternoster Square, London, England, EC4M 7LS

Director01 May 2014Active
33, Aldgate High Street, London, United Kingdom, EC3N 1EA

Secretary01 February 2013Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary02 December 2009Active
33, Aldgate High Street, London, United Kingdom, EC3N 1EA

Director01 October 2012Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director02 December 2009Active
33, Aldgate High Street, London, EC3N 1EA

Director01 May 2014Active
33, Aldgate High Street, London, United Kingdom, EC3N 1EA

Director25 September 2013Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director02 December 2009Active

People with Significant Control

Lch Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Aldgate High Street, London, England, EC3N 1EA
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type dormant.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-01-28Officers

Change person director company with change date.

Download
2022-01-28Address

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

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-10-28Officers

Change person director company with change date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2018-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-04-25Officers

Change person director company with change date.

Download
2018-04-24Officers

Appoint person director company with name date.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type dormant.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-06Accounts

Accounts with accounts type dormant.

Download
2014-12-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.