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Company Information for

IRELAND FX LTD

14 LAMBERT AVENUE, LANGLEY, SLOUGH, BERKSHIRE, SL3 7EB,
Company Registration Number
05155041
Private Limited Company
Active

Company Overview

About Ireland Fx Ltd
IRELAND FX LTD was founded on 2004-06-16 and has its registered office in Slough. The organisation's status is listed as "Active". Ireland Fx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IRELAND FX LTD
 
Legal Registered Office
14 LAMBERT AVENUE
LANGLEY
SLOUGH
BERKSHIRE
SL3 7EB
Other companies in SL3
 
Previous Names
WHITES AND SMALLS LIMITED16/01/2007
Filing Information
Company Number 05155041
Company ID Number 05155041
Date formed 2004-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 13:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRELAND FX LTD
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Company Officers of IRELAND FX LTD

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
 Company Secretary 2014-05-30
TEJPAL THANJAL
 Director 2008-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
QFL NOMINEE SECRETARY LIMITED
 Company Secretary 2012-05-11 2014-05-30
AMARJIT THANJAL
 Company Secretary 2008-05-12 2012-05-10
MICHAEL PETER TURNER
 Company Secretary 2008-02-08 2008-05-12
RICHARD CHURCHILL BROWN
 Director 2008-02-08 2008-05-12
MICHAEL PETER TURNER
 Director 2007-01-01 2008-05-12
ANDREW AUGUSTUS TURNER
 Company Secretary 2006-06-01 2008-02-08
ANDREW AUGUSTUS TURNER
 Director 2004-06-16 2008-02-08
RICHARD CHURCHILL BROWN
 Director 2006-06-01 2007-01-01
MICHAEL TURNER
 Company Secretary 2004-06-16 2006-06-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-06-16 2004-06-16

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TEJPAL THANJAL CLAYTON OAK PROPERTIES LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-15CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-09Termination of appointment of Dye & Durham Secretarial Limited on 2023-03-09
2023-02-15Termination of appointment of Woodberry Secretarial Limited on 2023-01-30
2023-02-15Appointment of Dye & Durham Secretarial Limited as company secretary on 2023-01-30
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-03DISS40Compulsory strike-off action has been discontinued
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-06AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AP04Appointment of corporate company secretary Woodberry Secretarial Limited
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY QFL NOMINEE SECRETARY LIMITED
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0126/02/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0126/02/13 ANNUAL RETURN FULL LIST
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMARJIT THANJAL
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AP04Appointment of corporate company secretary Qfl Nominee Secretary Limited
2012-05-11AR0126/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0126/02/11 ANNUAL RETURN FULL LIST
2010-06-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-20AR0126/02/10 ANNUAL RETURN FULL LIST
2009-05-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-05-12288aSECRETARY APPOINTED MRS AMARJIT THANJAL
2008-05-12288aDIRECTOR APPOINTED MR TEJPAL THANJAL
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TURNER
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY MICHAEL TURNER
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BROWN
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 8 FORT ROAD HELEN'S BAY BANGOR DOWN BT19 1LA
2008-03-01363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13288bSECRETARY RESIGNED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2007-02-28363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 432 ANCHOR HOUSE RIVERSIDE WEST SMUGGLERS WAY LONDON SW18 1EX
2007-01-16CERTNMCOMPANY NAME CHANGED WHITES AND SMALLS LIMITED CERTIFICATE ISSUED ON 16/01/07
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 432 ANCHOR HOUSE RIVERSIDE WEST SMUGGLERS WAY WANDSWORTH LONDON SW18 1EX
2006-08-07363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 432 RIVERSIDE WEST WANDSWORTH LONDON SW18 1EX
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW SECRETARY APPOINTED
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-06-16288bSECRETARY RESIGNED
2004-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IRELAND FX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRELAND FX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2007-11-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRELAND FX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 25,170
Cash Bank In Hand 2012-01-01 £ 10,287
Current Assets 2012-01-01 £ 10,287
Fixed Assets 2012-01-01 £ 6,411
Shareholder Funds 2012-01-01 £ 16,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRELAND FX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IRELAND FX LTD
Trademarks
We have not found any records of IRELAND FX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRELAND FX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IRELAND FX LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IRELAND FX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRELAND FX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRELAND FX LTD any grants or awards.
Ownership
    We could not find any group structure information
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