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FX TECHNOLOGY LIMITED

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

This company is commonly known as Fx Technology Limited. The company was founded 5 years ago and was given the registration number 11602958. The firm's registered office is in LONDON. You can find them at 2 Stone Buildings, Lincoln's Inn, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FX TECHNOLOGY LIMITED
Company Number:11602958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
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:2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edwin Coe Llp, Stone Buildings, London, England, WC2A 3TH

Corporate Secretary29 August 2019Active
Flat 28, Dungannon House, 15 Vanston Place, London, United Kingdom, SW6 1AY

Director03 October 2018Active
38a High Street, Northwood, United Kingdom, HA6 1BN

Director03 October 2018Active
36 Roman House, Wood Street, London, United Kingdom, EC2Y 5AG

Director03 October 2018Active

People with Significant Control

Livermorium Limited
Notified on:17 July 2019
Status:Active
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Chen Kee Li Mow Ching
Notified on:03 October 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:38a High Street, Northwood, United Kingdom, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liangchen Chen
Notified on:03 October 2018
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat 28, Dungannon House, London, United Kingdom, SW6 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Xiong Feng
Notified on:03 October 2018
Status:Active
Date of birth:August 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:36 Roman House, Wood Street, London, United Kingdom, EC2Y 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Change person director company with change date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-23Officers

Termination director company with name termination date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-01-22Accounts

Change account reference date company previous extended.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-08-29Officers

Appoint corporate secretary company with name date.

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2019-08-29Address

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

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2018-10-03Incorporation

Incorporation company.

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