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Company Information for

FXECOSYSTEM LIMITED

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
07790243
Private Limited Company
Active

Company Overview

About Fxecosystem Ltd
FXECOSYSTEM LIMITED was founded on 2011-09-28 and has its registered office in London. The organisation's status is listed as "Active". Fxecosystem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FXECOSYSTEM LIMITED
 
Legal Registered Office
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC4A
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FXECOSYSTEM LIMITED
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Companies with same name FXECOSYSTEM LIMITED
The following companies were found which have the same name as FXECOSYSTEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FXECOSYSTEM LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT BANISTER
Director 2011-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
NAOMI DAVINA JOHNSON
Company Secretary 2011-09-28 2013-04-09
FXECOSYSTEM, INC.
Director 2011-09-28 2013-04-09
CATHERINE HARDIMAN
Director 2011-10-21 2013-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT BANISTER FXECOSYSTEM HOLDINGS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
JAMES ROBERT BANISTER FJB GROUP LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
JAMES ROBERT BANISTER N2JB LIMITED Director 2014-09-29 CURRENT 2009-07-21 Active
JAMES ROBERT BANISTER CM2 PARTNERS LTD Director 2011-10-06 CURRENT 2011-10-06 Active

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
2023-12-01CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-01-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-08CH01Director's details changed for Mr James Robert Banister on 2021-09-28
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-10-05PSC07CESSATION OF FJB GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05PSC02Notification of Fxecosystem Holdings Limited as a person with significant control on 2018-06-25
2018-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-23CH01Director's details changed for Mr James Robert Banister on 2015-09-29
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AR0128/09/13 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr James Robert Banister on 2013-09-27
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/13 FROM Suite 603 68 King William Street London EC4N 7DZ United Kingdom
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR FXECOSYSTEM, INC.
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARDIMAN
2013-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAOMI JOHNSON
2012-10-08AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-08CH02Director's details changed for Fxecosystem, Inc. on 2012-10-08
2012-01-16AP01DIRECTOR APPOINTED CEO CATHERINE HARDIMAN
2011-11-08AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FXECOSYSTEM LIMITED 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 FXECOSYSTEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FXECOSYSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 FXECOSYSTEM LIMITED

Intangible Assets
Patents
We have not found any records of FXECOSYSTEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FXECOSYSTEM LIMITED
Trademarks
We have not found any records of FXECOSYSTEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FXECOSYSTEM LIMITED. 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 (61900 - Other telecommunications activities) as FXECOSYSTEM LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where FXECOSYSTEM LIMITED 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 FXECOSYSTEM LIMITED 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 FXECOSYSTEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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