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IDML FX LTD

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

This company is commonly known as Idml Fx Ltd. The company was founded 9 years ago and was given the registration number 09390901. The firm's registered office is in SWINDON. You can find them at 73 Queen Elizabeth Drive, , Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IDML FX LTD
Company Number:09390901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:73 Queen Elizabeth Drive, Swindon, England, SN25 1WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Queen Elizabeth Drive, Swindon, England, SN25 1WR

Director15 January 2015Active
73, Queen Elizabeth Drive, Swindon, England, SN25 1WR

Director15 January 2015Active

People with Significant Control

Mr Mateen Ashraf
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:73, Queen Elizabeth Drive, Swindon, England, SN25 1WR
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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