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Company Information for

FX CARTEL LTD

PART 1ST FLOOR 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG,
Company Registration Number
11199722
Private Limited Company
Active

Company Overview

About Fx Cartel Ltd
FX CARTEL LTD was founded on 2018-02-12 and has its registered office in Warrington. The organisation's status is listed as "Active". Fx Cartel Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FX CARTEL LTD
 
Legal Registered Office
PART 1ST FLOOR 304 BRIDGEWATER PLACE
BIRCHWOOD
WARRINGTON
WA3 6XG
 
Filing Information
Company Number 11199722
Company ID Number 11199722
Date formed 2018-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 12/03/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB325388489  
Last Datalog update: 2024-03-06 07:45:55
Primary Source:Companies House
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Company Officers of FX CARTEL LTD

Current Directors
Officer Role Date Appointed
SEBASTIEN DUBOIS
 Director 2018-02-12
CLOE GAILLARD
 Director 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIEN DUBOIS 4EX ACADEMY LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
CLOE GAILLARD 4EX ACADEMY LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-21CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 184-200 Pensby Road Heswall Wirral CH60 7RJ United Kingdom
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ
2019-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOE MAIWENN GAILLARD
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Classfree 26 Engineer Park Sandycroft Deeside CH5 2QG United Kingdom
2019-05-15DISS40Compulsory strike-off action has been discontinued
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FX CARTEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FX CARTEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FX CARTEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 FX CARTEL LTD

Intangible Assets
Patents
We have not found any records of FX CARTEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FX CARTEL LTD
Trademarks
We have not found any records of FX CARTEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FX CARTEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as FX CARTEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FX CARTEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FX CARTEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FX CARTEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA3 6XG