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PURE FX LIMITED

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

This company is commonly known as Pure Fx Limited. The company was founded 18 years ago and was given the registration number 05990857. The firm's registered office is in GERRARDS CROSS. You can find them at Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PURE FX LIMITED
Company Number:05990857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, 40 Holborn Viaduct, London, England, EC1N 2PB

Director11 December 2006Active
Currencies Mews, Badminton Court, Old Amersham, England, HP7 0DD

Director21 December 2018Active
Mcbride House, 32 Penn Road, Beaconsfield, England, HP9 2FY

Secretary07 November 2006Active
Mcbride House, 32 Penn Road, Beaconsfield, England, HP9 2FY

Director07 November 2006Active
Currencies Mews, Badminton Court, Old Amersham, England, HP7 0DD

Director21 December 2018Active

People with Significant Control

Lumon Acquisitions Limited
Notified on:01 December 2020
Status:Active
Country of residence:Jersey
Address:3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Currency Holdings Limited
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:Currencies Mews, Badminton Court, Old Amersham, England, HP7 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Paul Doane
Notified on:01 July 2016
Status:Active
Date of birth:December 1981
Nationality:United Kingdom
Country of residence:England
Address:Currencies Mews, Badminton Court, Old Amersham, England, HP7 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Radcliff Roberts
Notified on:01 July 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Currencies Mews, Badminton Court, Old Amersham, England, HP7 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

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

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