Active
Company Information for FREEMARKETFX LIMITED
Gg107 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS,
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Company Registration Number
07289573
Private Limited Company
Active |
Company Name | ||
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FREEMARKETFX LIMITED | ||
Legal Registered Office | ||
Gg107 Metal Box Factory 30 Great Guildford Street London SE1 0HS Other companies in WC2N | ||
Previous Names | ||
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Company Number | 07289573 | |
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Company ID Number | 07289573 | |
Date formed | 2010-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-02 | |
Return next due | 2025-04-16 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB993103223 |
Last Datalog update: | 2024-04-15 15:23:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HUNN |
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CHARLOTTE LOUISE BENHAM CROSSWELL |
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ALEXANDER HUNN |
||
RICHARD THOMAS RICCI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRASER ROBERT DAVIDSON |
Director | ||
MARK EDWARD TOWNSEND |
Director | ||
MARTIN JOHN OVERTON |
Director | ||
MATTHEW DONALDSON |
Director | ||
THOMAS PETER MATHEWS |
Director | ||
WRAY AND ENTWISLE LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVATE FINANCE LIMITED | Director | 2017-08-21 | CURRENT | 2014-04-23 | Active | |
EXADIN LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
OMX TECHNOLOGY LTD. | Director | 2008-12-19 | CURRENT | 1986-08-14 | Dissolved 2015-09-16 | |
OMX TECHNOLOGY (UK) LIMITED | Director | 2008-12-19 | CURRENT | 1999-01-05 | Dissolved 2015-09-16 | |
BRIGHTON COLLEGE INTERNATIONAL SCHOOLS LIMITED | Director | 2017-05-05 | CURRENT | 2008-09-26 | Active | |
BRIGHTON COLLEGE | Director | 2014-12-06 | CURRENT | 1873-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Alexander Hunn on 2023-09-08 | ||
31/07/23 STATEMENT OF CAPITAL GBP 9105.8 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MICHAEL HOLGATE | ||
16/05/23 STATEMENT OF CAPITAL GBP 9000.5 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
DIRECTOR APPOINTED MR IAN ROBERT LEECH | ||
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LOUISE WOOLHAM | ||
Second filing of notification of withdrawal of person of significant control | ||
Second filing of notification of person of significant controlBhl (Uk) Holdings Limited | ||
Second filing of capital allotment of shares GBP4,938.7 | ||
14/11/17 STATEMENT OF CAPITAL GBP 3771.5 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
09/12/21 STATEMENT OF CAPITAL GBP 8087.6 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 8087.6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 7443 | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 7281.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/03/21 | |
SH01 | 24/02/21 STATEMENT OF CAPITAL GBP 7056.2 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GUY WHITTAKER | |
SH01 | 14/07/20 STATEMENT OF CAPITAL GBP 6798.4 | |
PSC02 | Notification of Bhl (Uk) Holdings Limited as a person with significant control on 2020-04-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-13 | |
SH01 | 18/05/20 STATEMENT OF CAPITAL GBP 6555.9 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED SHIRLEY LOUISE WOOLHAM | |
SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 6405.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 5680.6 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 5680.6 | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 5648.4 | |
SH01 | 25/02/20 STATEMENT OF CAPITAL GBP 5567.8 | |
RES10 | Resolutions passed:
| |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 5497.9 | |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 5280.8 | |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 5280.8 | |
SH01 | 11/11/19 STATEMENT OF CAPITAL GBP 5250.8 | |
SH01 | 11/11/19 STATEMENT OF CAPITAL GBP 5250.8 | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 5160.7 | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 5160.7 | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 5042.4 | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 5042.4 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/09/19 STATEMENT OF CAPITAL GBP 4983 | |
SH01 | 04/09/19 STATEMENT OF CAPITAL GBP 4983 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Thomas Ricci on 2019-05-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER HUNN on 2019-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM 25 Moorgate London EC2R 6AY United Kingdom | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 4871.8 | |
SH01 | 11/01/19 STATEMENT OF CAPITAL GBP 4769.8 | |
SH01 | 18/12/18 STATEMENT OF CAPITAL GBP 4629.7 | |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 4285.3 | |
SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 4172.5 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 4091.9 | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 4091.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 3965.1 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072895730002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072895730001 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 3771.1 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 3771.10 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ROBERT DAVIDSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE LOUISE BENHAM CROSSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD TOWNSEND | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 3596.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 14/03/2017 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-13 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 3596.60 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 3528.7 | |
SH01 | 11/01/17 STATEMENT OF CAPITAL GBP 3528.70 | |
RES13 | SUB DIVISION OF THE EXSISTING SHARES FROM 2583 OF £1 TO 25,830 OF 10P 18/12/2015 | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 3395.70 | |
SH02 | SUB-DIVISION 18/12/15 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 2845.10 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 3395.7 | |
AR01 | 18/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS RICCI / 18/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 18/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ROBERT DAVIDSON / 18/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 18/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 18/06/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS RICCI / 06/07/2016 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS RICCI | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 2583 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 02/04/2015 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2583 | |
AR01 | 18/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TOWNSEND / 02/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 02/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ROBERT DAVIDSON / 02/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 02/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 7-10 ADAM STREET LONDON WC2N 6AA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OVERTON | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2358 | |
AR01 | 18/06/14 FULL LIST | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 2358 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN OVERTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072895730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072895730001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALDSON | |
AP01 | DIRECTOR APPOINTED MR MARK TOWNSEND | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2012 TO 30/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/10/2012 | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 2076.00 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DONALDSON | |
AR01 | 18/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 17/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HUNN / 17/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 106 WAKEHURST ROAD BATTERSEA LONDON SW11 6BT UNITED KINGDOM | |
SH01 | 28/12/11 STATEMENT OF CAPITAL GBP 1660 | |
RES01 | ADOPT ARTICLES 30/11/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ALLOTMENT OF SHARES 30/11/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR FRASER ROBERT DAVIDSON | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 1235 | |
RES15 | CHANGE OF NAME 21/11/2011 | |
CERTNM | COMPANY NAME CHANGED CEDEL CAPITAL LIMITED CERTIFICATE ISSUED ON 22/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHEWS | |
AR01 | 18/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WRAY AND ENTWISLE LTD | |
AP01 | DIRECTOR APPOINTED MR THOMAS PETER MATHEWS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEMARKETFX LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FREEMARKETFX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |