| Company Name | FX Change 4 Good Limited |
|---|---|
| Directors | Paul Samuel Lisberg and Grant Kennedy Morgan |
| Company Status | Active |
| Company Number | 08287061 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Samuel Lisberg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Grant Kennedy Morgan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Emma Rachel Morgan |
|---|---|
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | Carradine House 237 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grant Kennedy Morgan 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Samuel Lisberg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32 |
| Cash | £2 |
| Current Liabilities | £400 |
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 | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 8 November 2023 with updates (4 pages) |
|---|---|
| 24 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
| 13 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
| 9 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 19 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 30 October 2018 | Change of details for Mr Grant Kennedy Morgan as a person with significant control on 6 April 2016 (2 pages) |
| 30 October 2018 | Change of details for Mr Paul Samuel Lisberg as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 23 February 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 23 February 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 November 2014 | Registered office address changed from The Old School House Victoria Avenue London N3 1GG to Carradine House 237 Regents Park Road London N3 3LF on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from The Old School House Victoria Avenue London N3 1GG to Carradine House 237 Regents Park Road London N3 3LF on 20 November 2014 (1 page) |
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 10 November 2014 | Secretary's details changed for Emma Rachel Morgan on 1 January 2014 (1 page) |
| 10 November 2014 | Director's details changed for Paul Samuel Lisberg on 3 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Grant Kennedy Morgan on 1 January 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Paul Samuel Lisberg on 3 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Grant Kennedy Morgan on 1 January 2014 (2 pages) |
| 10 November 2014 | Secretary's details changed for Emma Rachel Morgan on 1 January 2014 (1 page) |
| 10 November 2014 | Director's details changed for Mr Grant Kennedy Morgan on 1 January 2014 (2 pages) |
| 10 November 2014 | Secretary's details changed for Emma Rachel Morgan on 1 January 2014 (1 page) |
| 10 November 2014 | Director's details changed for Paul Samuel Lisberg on 3 November 2014 (2 pages) |
| 19 March 2014 | Accounts made up to 30 November 2013 (6 pages) |
| 19 March 2014 | Accounts made up to 30 November 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 16 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 16 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Incorporation (38 pages) |
| 8 November 2012 | Incorporation (38 pages) |