| Company Name | Fxecosystem Holdings Limited |
|---|---|
| Director | Richard Charles Banister |
| Company Status | Active |
| Company Number | 11310874 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard Charles Banister |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2023(5 years, 8 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 12 Gough Square London EC4A 3DW |
| Director Name | Mr James Robert Banister |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor, 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 8 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 week, 2 days from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 19 December 2023 | Termination of appointment of James Robert Banister as a director on 19 December 2023 (1 page) |
| 19 December 2023 | Appointment of Mr Richard Charles Banister as a director on 19 December 2023 (2 pages) |
| 27 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 27 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 10 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 17 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 1 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 31 May 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 16 May 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 5 July 2018 | Statement of capital following an allotment of shares on 25 June 2018
|
| 16 April 2018 | Incorporation
Statement of capital on 2018-04-16
|