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Fx Direct Limited, BS16 7FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FX DIRECT LIMITED

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

This company is commonly known as Fx Direct Limited. The company was founded 33 years ago and was given the registration number 02605353. The firm's registered office is in BRISTOL. You can find them at 107 Longmead Road, Emersons Green, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FX DIRECT LIMITED
Company Number:02605353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1991
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:107 Longmead Road, Emersons Green, Bristol, England, BS16 7FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Longmead Road, Emersons Green, Bristol, England, BS16 7FG

Director31 October 2016Active
107, Longmead Road, Emersons Green, Bristol, England, BS16 7FG

Director31 October 2016Active
74 Send Road, Send, Woking, GU23 7EZ

Secretary06 October 2003Active
Pendene, Nightingale Avenue, West Horsley, KT24 6PB

Secretary-Active
The Old School House Church Lane, Pirbright, Woking, GU24 0JJ

Secretary20 May 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 April 1991Active
74 Send Road, Send, Woking, GU23 7EZ

Director01 July 2004Active
The Old School House Church Lane, Pirbright, Woking, GU24 0JJ

Director-Active
The Old School House Church Lane, Pirbright, Woking, GU24 0JJ

Director13 May 1992Active
13 Dorchester Road, Weybridge, KT13 8PG

Director-Active
Kingfield Cottage, Kingfield Green, Woking, GU21 6NW

Director01 November 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director26 April 1991Active

People with Significant Control

Print & Stationery Management Co Ltd
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:107, Longmead Road, Bristol, England, BS16 7FG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-13Dissolution

Dissolution application strike off company.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Officers

Change person director company with change date.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-09-04Accounts

Change account reference date company previous shortened.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-03Address

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

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2016-11-03Officers

Termination director company with name termination date.

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2016-11-03Officers

Termination director company with name termination date.

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2016-11-03Officers

Termination secretary company with name termination date.

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2016-11-03Officers

Termination secretary company with name termination date.

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2016-11-03Officers

Appoint person director company with name date.

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2016-11-03Officers

Appoint person director company with name date.

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2016-08-10Accounts

Accounts with accounts type small.

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