Company NameFXP Consult Ltd
DirectorAna Loureiro Borges Cutajar
Company StatusActive
Company Number08587309
CategoryPrivate Limited Company
Incorporation Date27 June 2013(10 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAna Loureiro Borges Cutajar
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(5 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RoleAdministrator
Country of ResidenceEngland
Correspondence Address16 Rodenhurst Road
London
SW4 8AR
Director NameMr John Paul Cutajar
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Rodenhurst Road
London
SW4 8AR

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1John Paul Cutajar
100.00%
Ordinary

Financials

Year2014
Net Worth£25,315
Cash£59,025
Current Liabilities£33,710

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

26 June 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
25 March 2023Total exemption full accounts made up to 30 June 2022 (3 pages)
23 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
23 June 2022Change of details for John-Paul Cutajar as a person with significant control on 1 June 2022 (2 pages)
23 June 2022Director's details changed for Ana Loureiro Borges Cutajar on 1 June 2022 (2 pages)
22 March 2022Total exemption full accounts made up to 30 June 2021 (3 pages)
12 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 June 2020 (3 pages)
29 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (3 pages)
12 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (3 pages)
8 March 2019Appointment of Ana Loureiro Borges Cutajar as a director on 15 February 2019 (2 pages)
8 March 2019Termination of appointment of John Paul Cutajar as a director on 15 February 2019 (1 page)
12 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
7 August 2017Director's details changed for Mr John-Paul Cutajar on 1 January 2017 (3 pages)
7 August 2017Director's details changed for Mr John-Paul Cutajar on 1 January 2017 (3 pages)
1 August 2017Notification of John-Paul Cutajar as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of John-Paul Cutajar as a person with significant control on 6 April 2016 (2 pages)
16 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
16 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
2 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(3 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
29 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
27 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(20 pages)
27 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
(20 pages)