FXDC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFXDC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04271232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FXDC LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FXDC LIMITED located?

    Registered Office Address
    9 Nizels Knoll Nizels Lane
    Hildenborough
    TN11 8NU Tonbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FXDC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FXDC LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for FXDC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    18 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Martin Alan Gymer on Jul 28, 2014

    2 pagesCH01

    Registered office address changed from 9 Nizels Knoll Nizels Lane Hildenborough Tonbridge Kent TN11 8NU England to 9 Nizels Knoll Nizels Lane Hildenborough Tonbridge Kent TN11 8NU on Nov 10, 2014

    1 pagesAD01

    Who are the officers of FXDC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAD, Audrey Jean
    8 Masterson House
    South Downs
    DA4 9ND South Darenth
    Kent
    Secretary
    8 Masterson House
    South Downs
    DA4 9ND South Darenth
    Kent
    BritishRetired121174670001
    GYMER, Martin Alan
    Nizels Lane
    Hildenborough
    TN11 8NU Tonbridge
    9 Nizels Knoll
    Kent
    England
    Director
    Nizels Lane
    Hildenborough
    TN11 8NU Tonbridge
    9 Nizels Knoll
    Kent
    England
    United KingdomBritishConsultant43581300004
    OTFORD COMPUTING SERVICES (OCS) LTD
    14 Dippers Close
    Kemsing
    TN15 6QD Kent
    Secretary
    14 Dippers Close
    Kemsing
    TN15 6QD Kent
    70133660003
    GYMER, Denise
    The Warren
    Fackenden Lane
    TN14 7RR Shoreham
    Kent
    Director
    The Warren
    Fackenden Lane
    TN14 7RR Shoreham
    Kent
    BritishDirector77474580001

    Who are the persons with significant control of FXDC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Alan Gymer
    Nizels Lane
    Hildenborough
    TN11 8NU Tonbridge
    9 Nizels Knoll
    Kent
    Apr 06, 2016
    Nizels Lane
    Hildenborough
    TN11 8NU Tonbridge
    9 Nizels Knoll
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0