| Company Name | Sciris Fx Limited |
|---|---|
| Director | Isaac David Joseph Batley |
| Company Status | Active |
| Company Number | 13544746 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2021(2 years, 8 months ago) |
| Previous Name | IMC Fx Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Isaac David Joseph Batley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Northern Building Triptych Place London SE1 9SH |
| Director Name | Mr Neil Jason Carter |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor St Clare House 30-33 Minories London EC3N 1DD |
| Director Name | Mrs Susan Jane Couldery |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2022(5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Northern Building Triptych Place London SE1 9SH |
| Director Name | Ms Maria Stricker |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2023(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 December 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Northern Building Triptych Place London SE1 9SH |
Location
| Registered Address | 7th Floor, Northern Building Triptych Place London SE1 9SH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Termination of appointment of Maria Stricker as a director on 1 December 2023 (1 page) |
|---|---|
| 17 August 2023 | Appointment of Ms Maria Stricker as a director on 10 August 2023 (2 pages) |
| 17 August 2023 | Termination of appointment of Susan Jane Couldery as a director on 17 August 2023 (1 page) |
| 9 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 1 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 6 February 2023 | Appointment of Mr Isaac David Joseph Batley as a director on 1 February 2023 (2 pages) |
| 19 January 2023 | Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 19 January 2023 (1 page) |
| 16 December 2022 | Company name changed imc fx LIMITED\certificate issued on 16/12/22
|
| 18 October 2022 | Change of details for Sciris Group Limited as a person with significant control on 17 October 2022 (2 pages) |
| 17 October 2022 | Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022 (1 page) |
| 4 August 2022 | Confirmation statement made on 2 August 2022 with updates (4 pages) |
| 21 March 2022 | Change of details for Imc Bidco Limited as a person with significant control on 21 March 2022 (2 pages) |
| 31 January 2022 | Termination of appointment of Neil Jason Carter as a director on 31 January 2022 (1 page) |
| 13 January 2022 | Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022 (2 pages) |
| 18 August 2021 | Statement of capital following an allotment of shares on 4 August 2021
|
| 4 August 2021 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 3 August 2021 | Incorporation Statement of capital on 2021-08-03
|