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FX COMPARED LIMITED

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

This company is commonly known as Fx Compared Limited. The company was founded 17 years ago and was given the registration number 05881052. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FX COMPARED LIMITED
Company Number:05881052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary01 December 2014Active
35, Ballards Lane, London, England, N3 1XW

Director01 June 2021Active
35, Ballards Lane, London, England, N3 1XW

Director01 January 2012Active
65 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QG

Secretary19 July 2006Active
166 Havelock Road, Brighton, BN1 6GQ

Director01 June 2007Active
65 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QG

Director19 July 2006Active
107a Flood Street, London, SW3 5TD

Director15 September 2006Active
27 Avocet Gardens, Stowmarket, IP14 5UF

Director01 June 2007Active
Suite 1, 1st Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN

Director06 January 2011Active
Flat 5, 302 Southwark Park Road, London, SE16 2HA

Director19 July 2006Active

People with Significant Control

Fxc Group Limited
Notified on:15 September 2017
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Alexander Webber
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:92-93, Great Russell Street, London, WC1B 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Change person director company with change date.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Officers

Change person secretary company with change date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-05-23Address

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

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2023-04-27Officers

Change person secretary company with change date.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Capital

Capital allotment shares.

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2021-06-15Officers

Appoint person director company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Address

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

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Address

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

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Capital

Capital allotment shares.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Persons with significant control

Change to a person with significant control without name date.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download

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