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THE FX COMPANIES GROUP LTD

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

This company is commonly known as The Fx Companies Group Ltd. The company was founded 7 years ago and was given the registration number 10735795. The firm's registered office is in CHIPPENHAM. You can find them at 9 Sandy Lane, , Chippenham, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE FX COMPANIES GROUP LTD
Company Number:10735795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Sandy Lane, Chippenham, Wiltshire, United Kingdom, SN15 2PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ

Director08 April 2024Active
9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ

Director24 April 2017Active
9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ

Director24 March 2024Active

People with Significant Control

Mr Allan Graham Harding
Notified on:24 April 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:9, Sandy Lane, Chippenham, United Kingdom, SN15 2PZ
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
2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-10-31Incorporation

Memorandum articles.

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2022-10-25Resolution

Resolution.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Change account reference date company current shortened.

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2017-04-24Incorporation

Incorporation company.

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