| Company Name | Acta Pacific Fx Ltd |
|---|---|
| Director | George Eales |
| Company Status | Active |
| Company Number | 12860299 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr George Eales |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Hayes Lane Hayes Kent BR2 9EJ |
| Director Name | Ms Chloe Elizabeth Herron |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Hayes Lane Hayes Kent BR2 9EJ |
| Director Name | Mr Casey Henry Lewis Brown |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Hayes Lane Hayes Kent BR2 9EJ |
Location
| Registered Address | 131 Hayes Lane Hayes Kent BR2 9EJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (6 days from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
|---|---|
| 17 November 2020 | Appointment of Mr George Eales as a director on 16 November 2020 (2 pages) |
| 17 November 2020 | Appointment of Mr Casey Henry Lewis Brown as a director on 16 November 2020 (2 pages) |
| 7 September 2020 | Incorporation
Statement of capital on 2020-09-07
|