Active
Company Information for FXECOSYSTEM LIMITED
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
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Company Registration Number
07790243
Private Limited Company
Active |
Company Name | |
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FXECOSYSTEM LIMITED | |
Legal Registered Office | |
3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW Other companies in EC4A | |
Company Number | 07790243 | |
---|---|---|
Company ID Number | 07790243 | |
Date formed | 2011-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 19:27:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FXECOSYSTEM (ASIA) PRIVATE LIMITED | RAFFLES PLACE Singapore 048619 | Active | Company formed on the 2016-11-04 | |
FXECOSYSTEM, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-06-01 | |
FXECOSYSTEM HOLDINGS, INC | 615 S. Dupont Hwy Dover DE 19901 | Unknown | Company formed on the 2013-03-28 | |
FXECOSYSTEM HOLDINGS LIMITED | 3RD FLOOR, 12 GOUGH SQUARE LONDON EC4A 3DW | Active | Company formed on the 2018-04-16 | |
FXECOSYSTEM INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES ROBERT BANISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAOMI DAVINA JOHNSON |
Company Secretary | ||
FXECOSYSTEM, INC. |
Director | ||
CATHERINE HARDIMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FXECOSYSTEM HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
FJB GROUP LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
N2JB LIMITED | Director | 2014-09-29 | CURRENT | 2009-07-21 | Active | |
CM2 PARTNERS LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Robert Banister on 2021-09-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
PSC07 | CESSATION OF FJB GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fxecosystem Holdings Limited as a person with significant control on 2018-06-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Robert Banister on 2015-09-29 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Robert Banister on 2013-09-27 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/13 FROM Suite 603 68 King William Street London EC4N 7DZ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FXECOSYSTEM, INC. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARDIMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NAOMI JOHNSON | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Fxecosystem, Inc. on 2012-10-08 | |
AP01 | DIRECTOR APPOINTED CEO CATHERINE HARDIMAN | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 FXECOSYSTEM LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FXECOSYSTEM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |