| Company Name | FXC Group Limited |
|---|---|
| Directors | Daniel Alexander Webber and Katie Hyman |
| Company Status | Active |
| Company Number | 10899718 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2017(6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Daniel Alexander Webber |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Katie Hyman |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mr Jacob Stephen Lew |
|---|---|
| Status | Current |
| Appointed | 01 September 2021(4 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
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 | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 23 May 2023 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023 (1 page) |
| 27 April 2023 | Change of details for Mr Daniel Alexander Webber as a person with significant control on 27 April 2023 (2 pages) |
| 22 December 2022 | Confirmation statement made on 9 December 2022 with updates (6 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 December 2021 | Confirmation statement made on 9 December 2021 with updates (6 pages) |
| 2 December 2021 | Appointment of Mr Jacob Stephen Lew as a secretary on 1 September 2021 (2 pages) |
| 3 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 15 June 2021 | Appointment of Katie Hyman as a director on 1 June 2021 (2 pages) |
| 29 September 2020 | Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 29 September 2020 (1 page) |
| 1 September 2020 | Confirmation statement made on 3 August 2020 with updates (6 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 May 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 21 August 2019 | Registered office address changed from 2nd Floor, 92-93 Great Russell Street London WC1B 3PS United Kingdom to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 21 August 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 3 August 2019 with updates (6 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 25 January 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 28 September 2018 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 3 August 2018 with updates (5 pages) |
| 6 March 2018 | Notification of Daniel Webber as a person with significant control on 4 August 2017 (2 pages) |
| 6 March 2018 | Notification of Daka Investments Limited as a person with significant control on 31 December 2017 (2 pages) |
| 22 January 2018 | Resolutions
|
| 28 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
|
| 28 September 2017 | Statement of capital following an allotment of shares on 15 September 2017
|
| 4 August 2017 | Incorporation Statement of capital on 2017-08-04
|
| 4 August 2017 | Incorporation Statement of capital on 2017-08-04
|