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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 7 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
Company Number:11199722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Whitfield Business Hub 184-200 Pensby Road, Heswall, Wirral, CH60 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Part 1st Floor 304, Bridgewater Place, Birchwood, Warrington, United Kingdom, WA3 6XG

Director12 February 2018Active
Part 1st Floor 304, Bridgewater Place, Birchwood, Warrington, United Kingdom, WA3 6XG

Director12 February 2018Active

People with Significant Control

Miss Cloe Maiwenn Gaillard
Notified on:12 February 2018
Status:Active
Date of birth:November 1987
Nationality:French
Country of residence:United Kingdom
Address:Part 1st Floor 304, Bridgewater Place, Warrington, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastien Dubois
Notified on:12 February 2018
Status:Active
Date of birth:November 1984
Nationality:French
Country of residence:United Kingdom
Address:Part 1st Floor 304, Bridgewater Place, Warrington, United Kingdom, WA3 6XG
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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