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FX EXCHANGE LTD

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

This company is commonly known as Fx Exchange Ltd. The company was founded 11 years ago and was given the registration number 08142405. The firm's registered office is in ASHFORD. You can find them at Repton Manor, Repton Avenue, Ashford, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FX EXCHANGE LTD
Company Number:08142405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Ditton Road, Datchet, Slough, England, SL3 9LS

Director31 May 2021Active
62, Ditton Road, Datchet, Slough, England, SL3 9LS

Director31 May 2021Active
Repton Manor, Repton Avenue, Ashford, United Kingdom, TN23 3GP

Secretary13 July 2012Active
33, Bridge Road, Wickford, United Kingdom, SS11 8NZ

Director01 January 2015Active
Repton Manor, Repton Avenue, Ashford, United Kingdom, TN23 3GP

Director13 July 2012Active

People with Significant Control

Leftover Currency Limited
Notified on:31 May 2021
Status:Active
Country of residence:United Kingdom
Address:Unit One, Portland Business Centre, Datchet, Slough, United Kingdom, SL3 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Gary Shaw
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Repton Manor Repton Avenue, Ashford, United Kingdom, TN23 3GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-17Address

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

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-09Accounts

Change account reference date company previous shortened.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Change to a person with significant control.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Persons with significant control

Change to a person with significant control.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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