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ONLINE F X LIMITED

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

This company is commonly known as Online F X Limited. The company was founded 24 years ago and was given the registration number 03835397. The firm's registered office is in LONDON. You can find them at 112a Cromwell Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ONLINE F X LIMITED
Company Number:03835397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:112a Cromwell Road, London, SW7 4ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112a, Cromwell Road, London, United Kingdom, SW7 4ES

Director19 December 2013Active
3a Montagu Row, London, W1U 6DZ

Secretary16 November 2009Active
153, Praed Street, London, United Kingdom, W2 1RL

Secretary16 June 2010Active
Flat 103, Dudley Court, 36 Upper Berkeley Street, London, W1H 5QA

Secretary02 September 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 September 1999Active
153, Praed Street, 153 Praed Street Paddington, London, United Kingdom, W2 1RL

Director03 December 2012Active
66 Mead Crescent, Wood Mill, Southampton, SO18 2JL

Director02 July 2001Active
12 Stapenhill Road, North Wembley, HA0 3JJ

Director08 September 2009Active
Flat 103, Dudley Court, 36 Upper Berkeley Street, London, W1H 5QA

Director02 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 September 1999Active
115 Grasmere Avenue, Wembley, HA9 8TG

Director02 September 1999Active

People with Significant Control

Mr Jawda Hassan Kakel Dezayi
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:112a, Cromwell Road, London, SW7 4ES
Nature of control:
  • Significant influence or control

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 (7 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption full.

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2016-10-08Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type total exemption full.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption full.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type total exemption full.

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