| Company Name | FXEM Money Management UK Ltd |
|---|---|
| Directors | Amy Leanne Walsh and Emma Walsh |
| Company Status | Active |
| Company Number | 09543076 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2015(9 years ago) |
| Previous Name | Pink Butterflies UK Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Amy Leanne Walsh |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2018(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
| Director Name | Ms Emma Walsh |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(4 years after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
| Director Name | Miss Amy Leanne Walsh |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Ms Emma Walsh |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Steven John Black |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Ms Emma Walsh |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2016(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 07 November 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 week, 1 day from now) |
Filing History
| 5 June 2023 | Termination of appointment of Amy Leanne Walsh as a director on 31 May 2023 (1 page) |
|---|---|
| 10 May 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 7 June 2022 | Amended micro company accounts made up to 30 April 2021 (4 pages) |
| 30 April 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
| 1 October 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 26 July 2021 | Cessation of Amy Walsh as a person with significant control on 1 May 2021 (1 page) |
| 26 July 2021 | Notification of Thomas Walsh as a person with significant control on 1 May 2021 (2 pages) |
| 25 May 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 25 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 28 July 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 31 July 2019 | Change of details for Ms Amy Walsh as a person with significant control on 1 June 2019 (2 pages) |
| 27 June 2019 | Director's details changed for Ms Amy Leanne Walsh on 27 June 2019 (2 pages) |
| 27 June 2019 | Director's details changed for Ms Emma Walsh on 27 June 2019 (2 pages) |
| 27 June 2019 | Director's details changed for Ms Amy Leanne Walsh on 27 June 2019 (2 pages) |
| 27 June 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 27 June 2019 (1 page) |
| 30 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 23 April 2019 | Resolutions
|
| 23 April 2019 | Appointment of Ms Emma Walsh as a director on 23 April 2019 (2 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 January 2019 | Termination of appointment of Emma Walsh as a secretary on 18 January 2019 (1 page) |
| 7 November 2018 | Termination of appointment of Emma Walsh as a director on 7 November 2018 (1 page) |
| 26 July 2018 | Appointment of Ms Amy Leanne Walsh as a director on 26 July 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 29 December 2017 | Termination of appointment of Steven John Black as a director on 29 December 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 15 April 2017 with updates (4 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Termination of appointment of Amy Leanne Walsh as a director on 5 July 2016 (1 page) |
| 25 August 2016 | Termination of appointment of Amy Leanne Walsh as a director on 5 July 2016 (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Appointment of Ms Emma Walsh as a director on 5 July 2016 (2 pages) |
| 5 July 2016 | Appointment of Ms Emma Walsh as a director on 5 July 2016 (2 pages) |
| 5 July 2016 | Termination of appointment of Amy Leanne Walsh as a director on 5 July 2016 (1 page) |
| 5 July 2016 | Termination of appointment of Amy Leanne Walsh as a director on 5 July 2016 (1 page) |
| 8 June 2016 | Appointment of Mr Steven John Black as a director on 8 June 2016 (2 pages) |
| 8 June 2016 | Appointment of Mr Steven John Black as a director on 8 June 2016 (2 pages) |
| 22 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 22 February 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|