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FXFINCROP LIMITED

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

This company is commonly known as Fxfincrop Limited. The company was founded 7 years ago and was given the registration number 10795963. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FXFINCROP LIMITED
Company Number:10795963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:24 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director02 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director20 May 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 June 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director31 May 2017Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director06 December 2019Active
20-22, Wenlock Road, London, United Arab Emirates, N1 7GU

Director14 October 2019Active

People with Significant Control

Mrs Anitha Rani
Notified on:02 February 2021
Status:Active
Date of birth:May 1987
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gopi Raju
Notified on:14 August 2020
Status:Active
Date of birth:July 1986
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saqib Akbar
Notified on:23 May 2019
Status:Active
Date of birth:March 1988
Nationality:Pakistani
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sheer Ahmad Gulzada
Notified on:08 June 2018
Status:Active
Date of birth:January 1990
Nationality:Dominican
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thameem Nassar Habib Mohamed
Notified on:31 May 2017
Status:Active
Date of birth:August 1966
Nationality:Indian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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