This company is commonly known as Fxcubic Ltd. The company was founded 6 years ago and was given the registration number 10816787. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, 1st Floor, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FXCUBIC LTD |
|---|---|---|
| Company Number | : | 10816787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, 1st Floor, London, England, SE1 2RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Secretary | 25 October 2023 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 13 November 2023 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 25 October 2023 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 13 June 2017 | Active |
| Banyan Software Uk Limited | ||
| Notified on | : | 25 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
| Nature of control | : |
|
| Mr. Nuri Ege Kozan | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 3 More London Riverside, London, United Kingdom, SE1 2RE |
| Nature of control | : |
|
| Mr Nuri Cem Kozan | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 3 More London Riverside, London, United Kingdom, SE1 2RE |
| Nature of control | : |
|
| Mr Hulusi Sencer Coltu | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 3 More London Riverside, London, United Kingdom, SE1 2RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-03-02 | Capital | Capital cancellation shares. | Download |
| 2023-03-02 | Capital | Capital return purchase own shares. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
| 2021-03-11 | Capital | Capital return purchase own shares. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
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