| Company Name | FTX Group Ltd |
|---|---|
| Director | David Nathaniel Merry |
| Company Status | Active |
| Company Number | 08294336 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Previous Name | DMO Investments Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Director
| Director Name | Mr David Nathaniel Merry |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 401 34-37 Liverpool Street London EC2M 7PP |
Contact
| Telephone | 07 827960775 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Office 401 34-37 Liverpool Street London EC2M 7PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Nathaniel Merry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,406 |
| Cash | £8,974 |
| Current Liabilities | £14,434 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 25 March 2023 | Micro company accounts made up to 30 December 2022 (6 pages) |
| 23 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 30 December 2021 (6 pages) |
| 6 June 2022 | Registered office address changed from Office 403 34-37 Liverpool Street London EC2M 7PP England to Office 401 34-37 Liverpool Street London EC2M 7PP on 6 June 2022 (1 page) |
| 22 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 30 December 2020 (8 pages) |
| 15 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 30 December 2019 (8 pages) |
| 21 September 2020 | Registered office address changed from 3rd Floor 235, High Holborn London WC1V 7LE England to Office 403 34-37 Liverpool Street London EC2M 7PP on 21 September 2020 (1 page) |
| 3 January 2020 | Unaudited abridged accounts made up to 30 December 2018 (8 pages) |
| 2 December 2019 | Registered office address changed from 30 Dukes Place London EC3A 7LP England to 3rd Floor 235, High Holborn London WC1V 7LE on 2 December 2019 (1 page) |
| 2 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 20 June 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 30 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2019 | Change of details for Ki Capital Ltd as a person with significant control on 31 January 2019 (2 pages) |
| 31 January 2019 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 30 Dukes Place London EC3A 7LP on 31 January 2019 (1 page) |
| 23 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 February 2017 | Registered office address changed from 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA England to International House 24 Holborn Viaduct London EC1A 2BN on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA England to International House 24 Holborn Viaduct London EC1A 2BN on 7 February 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 August 2016 | Resolutions
|
| 9 August 2016 | Resolutions
|
| 8 June 2016 | Registered office address changed from 5006, 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA England to 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 5006, 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA England to 4th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 8 June 2016 (1 page) |
| 12 April 2016 | Registered office address changed from 5009, 5th Floor Aldgate Tower 35 Whitechapel High Street London E1 8EP to 5006, 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from 5009, 5th Floor Aldgate Tower 35 Whitechapel High Street London E1 8EP to 5006, 5th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 12 April 2016 (1 page) |
| 13 February 2016 | Registered office address changed from 153 Fenchurch Street London EC3M 6BB to 5009, 5th Floor Aldgate Tower 35 Whitechapel High Street London E1 8EP on 13 February 2016 (2 pages) |
| 13 February 2016 | Registered office address changed from 153 Fenchurch Street London EC3M 6BB to 5009, 5th Floor Aldgate Tower 35 Whitechapel High Street London E1 8EP on 13 February 2016 (2 pages) |
| 2 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 December 2015 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 February 2015 | Registered office address changed from Floor 2 1-5 High Street Romford Essex RM1 1JU to 153 Fenchurch Street London EC3M 6BB on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from Floor 2 1-5 High Street Romford Essex RM1 1JU to 153 Fenchurch Street London EC3M 6BB on 24 February 2015 (1 page) |
| 22 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 12 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 12 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 20 April 2014 | Registered office address changed from 35 Station Lane Suite 7, Ripon House Hornchurch Essex RM12 6JL on 20 April 2014 (1 page) |
| 20 April 2014 | Registered office address changed from 35 Station Lane Suite 7, Ripon House Hornchurch Essex RM12 6JL on 20 April 2014 (1 page) |
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 11 November 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 11 November 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 15 November 2012 | Incorporation
|
| 15 November 2012 | Incorporation
|