Fxecosystem Limited

Company Name	Fxecosystem Limited
Director	Richard Charles Banister
Company Status	Active
Company Number	07790243
Category	Private Limited Company
Incorporation Date	28 September 2011(12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Richard Charles Banister
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(12 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr James Robert Banister
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Naomi Davina Johnson
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Law Office Of Naomi Davina Johnson 1500 Broadway 21st Floor New York 10036

Director Name	Ms Catherine Hardiman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus 68 King William Street London EC4N 7DZ

Director Name	Fxecosystem, Inc. (Corporation)
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Correspondence Address	1500 Broadway 21st Floor New York 10036

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Fxecosystem, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£852,387
Cash	£3,479
Current Liabilities	£960,169

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 December 2023	Termination of appointment of James Robert Banister as a director on 19 December 2023 (1 page)
19 December 2023	Director's details changed for Mr Richard Charles Ban on 19 December 2023 (2 pages)
19 December 2023	Appointment of Mr Richard Charles Ban as a director on 19 December 2023 (2 pages)
1 December 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
8 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
8 October 2021	Director's details changed for Mr James Robert Banister on 28 September 2021 (2 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
24 September 2020	Group of companies' accounts made up to 31 December 2019 (11 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 September 2019	Group of companies' accounts made up to 31 December 2018 (11 pages)
5 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
5 October 2018	Cessation of Fjb Group Limited as a person with significant control on 25 June 2018 (1 page)
5 October 2018	Notification of Fxecosystem Holdings Limited as a person with significant control on 25 June 2018 (2 pages)
11 September 2018	Group of companies' accounts made up to 31 December 2017 (10 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 October 2015	Director's details changed for Mr James Robert Banister on 29 September 2015 (2 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (3 pages)
23 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (3 pages)
23 October 2015	Director's details changed for Mr James Robert Banister on 29 September 2015 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
21 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
20 November 2013	Director's details changed for Mr James Robert Banister on 27 September 2013 (3 pages)
20 November 2013	Director's details changed for Mr James Robert Banister on 27 September 2013 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 May 2013	Registered office address changed from Suite 603 68 King William Street London EC4N 7DZ United Kingdom on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from Suite 603 68 King William Street London EC4N 7DZ United Kingdom on 31 May 2013 (1 page)
30 May 2013	Termination of appointment of Naomi Johnson as a secretary (1 page)
30 May 2013	Termination of appointment of Naomi Johnson as a secretary (1 page)
30 May 2013	Termination of appointment of Catherine Hardiman as a director (1 page)
30 May 2013	Termination of appointment of Fxecosystem, Inc. as a director (1 page)
30 May 2013	Termination of appointment of Catherine Hardiman as a director (1 page)
30 May 2013	Termination of appointment of Fxecosystem, Inc. as a director (1 page)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Fxecosystem, Inc. on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Fxecosystem, Inc. on 8 October 2012 (2 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Fxecosystem, Inc. on 8 October 2012 (2 pages)
16 January 2012	Appointment of Ceo Catherine Hardiman as a director (2 pages)
16 January 2012	Appointment of Ceo Catherine Hardiman as a director (2 pages)
8 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
8 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
28 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Fxecosystem Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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