| Company Name | Foreign Exchange Solutions (UK) Limited |
|---|---|
| Director | Juan Manuel Fernandez Lobato |
| Company Status | Liquidation |
| Company Number | 09319779 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Juan Manuel Fernandez Lobato |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 November 2014(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 100 Victoria Street London SW1E 5JL |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 4 December 2023 (overdue) |
Filing History
| 11 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 6 October 2020 | Director's details changed for Mr Juan Manuel Fernandez Lobato on 7 September 2020 (2 pages) |
| 29 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 20 December 2018 | Director's details changed for Mr Juan Manuel Fernandez Lobato on 18 December 2018 (2 pages) |
| 9 December 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 30 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 8 February 2018 | Director's details changed for Mr Juan Manuel Fernandez Lobato on 8 February 2018 (2 pages) |
| 30 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 30 November 2017 | Director's details changed for Mr Juan Manuel Fernandez Lobato on 21 November 2017 (2 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 31 August 2016 | Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL on 31 August 2016 (1 page) |
| 31 August 2016 | Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL on 31 August 2016 (1 page) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 8 December 2015 | Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page) |
| 8 December 2015 | Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page) |
| 2 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 2 December 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
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| 20 November 2014 | Incorporation Statement of capital on 2014-11-20
|