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FX GROUP LIMITED

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

This company is commonly known as Fx Group Limited. The company was founded 24 years ago and was given the registration number 03841753. The firm's registered office is in . You can find them at 38-40 Telford Way, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FX GROUP LIMITED
Company Number:03841753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:38-40 Telford Way, London, W3 7XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Auden Place, London, NW1 8ND

Secretary31 August 2004Active
The Elizabethan Cottage, 39 Millbrook Village, Bedford, MK45 2JB

Director09 October 2000Active
46a, College Street, Petersfield, GU31 4AF

Director09 October 2000Active
4th Floor, St Alphage House, 2 Fore Street, London, EC2Y 5DH

Nominee Secretary10 September 1999Active
94 Devonport Road, London, W12 8NU

Secretary09 October 2000Active
21 Duffield Road, Walton On The Hill, KT20 7UQ

Director09 October 2000Active
4t Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Nominee Director10 September 1999Active
Bungalow C Sol Andalusi, Camino Cuesta Del, Palmar S/N La Alqueria, 29.130 Alhaurin De La Torre, Spain,

Director09 October 2000Active
94 Devonport Road, London, W12 8NU

Director09 October 2000Active

People with Significant Control

Mr Roger Owen Godfrey Evan
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:38-40 Telford Way, W3 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Nicholas William James Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:38-40 Telford Way, W3 7XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-01-14Resolution

Resolution.

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2013-01-14Capital

Capital cancellation shares.

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2013-01-14Capital

Capital return purchase own shares.

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