UKBizDB.co.uk

IRELAND FX LTD

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

This company is commonly known as Ireland Fx Ltd. The company was founded 19 years ago and was given the registration number 05155041. The firm's registered office is in SLOUGH. You can find them at 14 Lambert Avenue, Langley, Slough, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IRELAND FX LTD
Company Number:05155041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14 Lambert Avenue, Langley, Slough, Berkshire, SL3 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malindi House 14 Lambert Avenue, Langley, Slough, SL3 7EB

Director12 May 2008Active
Malindi House 14 Lambert Avenue, Langley, Slough, SL3 7EB

Secretary12 May 2008Active
432 Anchor House, Smugglers Way Wandsworth, London, SW18 1EX

Secretary01 June 2006Active
8 Fort Road, Helens Bay, Bangor, BT19 1LA

Secretary08 February 2008Active
432 Riverside West, Wandsworth, London, SW18 1EX

Secretary16 June 2004Active
Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH

Corporate Secretary30 January 2023Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 June 2004Active
2, Redhouse Square, Duncan Close Moulton Park, Northampton, United Kingdom, NN3 6WL

Corporate Secretary11 May 2012Active
Winnington House, 2 Woodberry Grove, London, England, N12 0DR

Corporate Secretary30 May 2014Active
17 Balmoral Mews, Belfast, BT9 5AT

Director08 February 2008Active
4 Maralin Avenue, Bangor, BT20 4RQ

Director01 June 2006Active
432 Anchor House, Smugglers Way Wandsworth, London, SW18 1EX

Director16 June 2004Active
8 Fort Road, Helens Bay, Bangor, BT19 1LA

Director01 January 2007Active

People with Significant Control

Mr Tejpal Thanjal
Notified on:07 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:14, Lambert Avenue, Slough, SL3 7EB
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 (6 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Officers

Termination secretary company with name termination date.

Download
2023-02-15Officers

Appoint corporate secretary company with name date.

Download
2023-02-15Officers

Termination secretary company with name termination date.

Download
2022-10-03Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Gazette

Gazette filings brought up to date.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-09Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-24Accounts

Accounts with accounts type total exemption small.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.