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IB FX LTD

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

This company is commonly known as Ib Fx Ltd. The company was founded 4 years ago and was given the registration number 12654371. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:IB FX LTD
Company Number:12654371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66110 - Administration of financial markets
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Musallah Tower, Khalid Bin Walid Street, Bur Dubai, Dubai, United Arab Emirates, 111928

Secretary08 June 2020Active
Musallah Tower, Khalid Bin Walid Street, Bur Dubai, Dubai, United Arab Emirates, 111928

Director08 June 2020Active

People with Significant Control

Mr Dhaval Parekh
Notified on:08 June 2020
Status:Active
Date of birth:December 1980
Nationality:Indian
Country of residence:United Arab Emirates
Address:Musallah Tower, Khalid Bin Walid Street, Dubai, United Arab Emirates, 111928
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
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-08-06Officers

Change person secretary company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2020-06-08Incorporation

Incorporation company.

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