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FX PROPERTY UK LTD

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

This company is commonly known as Fx Property Uk Ltd. The company was founded 8 years ago and was given the registration number 09755203. The firm's registered office is in CHIPPENHAM. You can find them at 9 Sandy Lane, , Chippenham, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FX PROPERTY UK LTD
Company Number:09755203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Sandy Lane, Chippenham, Wiltshire, United Kingdom, SN15 2PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ

Director24 March 2024Active
9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ

Secretary01 September 2015Active
9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ

Director01 September 2015Active
9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ

Director24 March 2024Active

People with Significant Control

The Fx Companies Group Ltd
Notified on:03 April 2019
Status:Active
Country of residence:England
Address:9, Sandy Lane, Chippenham, England, SN15 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Fx Companies Group Ltd
Notified on:01 June 2018
Status:Active
Country of residence:England
Address:9, Sandy Lane, Chippenham, England, SN15 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Allan Graham Harding
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Allan Graham Harding
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ
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 (5 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
2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-25Resolution

Resolution.

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2022-10-25Incorporation

Memorandum articles.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-15Mortgage

Mortgage satisfy charge full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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