| Company Name | FX3 Solutions Limited |
|---|---|
| Directors | Peter David Finnemore and Susan Janet Finnemore |
| Company Status | Active |
| Company Number | 07648020 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter David Finnemore |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Mrs Susan Janet Finnemore |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
Contact
| Website | www.fx2solutions.com |
|---|
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Peter David Finnemore 50.00% Ordinary |
|---|---|
| 10 at £1 | Susan Janet Finnemore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,966 |
| Cash | £57,793 |
| Current Liabilities | £39,160 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 26 May 2023 with updates (5 pages) |
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 9 June 2022 | Confirmation statement made on 26 May 2022 with updates (5 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 2 June 2021 | Confirmation statement made on 26 May 2021 with updates (5 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 4 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 26 May 2020 | Director's details changed for Mrs Susan Janet Finnemore on 26 May 2020 (2 pages) |
| 26 May 2020 | Director's details changed for Mr Peter David Finnemore on 26 May 2020 (2 pages) |
| 26 May 2020 | Change of details for Mr Peter David Finnemore as a person with significant control on 26 May 2020 (2 pages) |
| 26 May 2020 | Change of details for Mrs Susan Janet Finnemore as a person with significant control on 26 May 2020 (2 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 11 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 6 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 31 March 2016 | Registered office address changed from 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 44 Southchurch Road Southend-on-Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 31 March 2016 (1 page) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 18 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 1 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 26 May 2011 | Incorporation (38 pages) |
| 26 May 2011 | Incorporation (38 pages) |