FX CARTEL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fx Cartel Ltd. The company was founded 6 years ago and was given the registration number 11199722. The firm's registered office is in WIRRAL. You can find them at Whitfield Business Hub 184-200 Pensby Road, Heswall, Wirral, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | FX CARTEL LTD |
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| Company Number | : | 11199722 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2018 |
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| End of financial year | : | 28 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | Whitfield Business Hub 184-200 Pensby Road, Heswall, Wirral, CH60 7RJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Part 1st Floor 304, Bridgewater Place, Birchwood, Warrington, United Kingdom, WA3 6XG | Director | 12 February 2018 | Active |
| Part 1st Floor 304, Bridgewater Place, Birchwood, Warrington, United Kingdom, WA3 6XG | Director | 12 February 2018 | Active |
People with Significant Control
| Miss Cloe Maiwenn Gaillard |
| Notified on | : | 12 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1987 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Part 1st Floor 304, Bridgewater Place, Warrington, United Kingdom, WA3 6XG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sebastien Dubois |
| Notified on | : | 12 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Part 1st Floor 304, Bridgewater Place, Warrington, United Kingdom, WA3 6XG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)