UKFOREX LIMITED
Overview
| Company Name | UKFOREX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04631395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKFOREX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UKFOREX LIMITED located?
| Registered Office Address | The White Chapel Building 10 Whitechapel High Street E1 8QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKFOREX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UKFOREX LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for UKFOREX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 47 pages | AA | ||||||||||
Termination of appointment of Mark Ryan Shaw as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Byrne as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||
Appointment of Mr Alexander John Edwards as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||
Appointment of Ms Maeve Mcmahon as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Sarah Laughton Webb as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Mr Daniel Charvill as a secretary on May 26, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elisabeth Ellis as a secretary on May 26, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 046313950002, created on Apr 28, 2022 | 34 pages | MR01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Wendy Nicole Braithwaite as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Elisabeth Ellis as a secretary on Feb 18, 2022 | 2 pages | AP03 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Director's details changed for Mr Mark Ryan Shaw on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UKFOREX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARVILL, Daniel | Secretary | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | 296765600001 | |||||||||||
| BYRNE, David | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | Ireland | Irish | 338749240001 | |||||||||
| EDWARDS, Alexander John | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | England | British | 330399120001 | |||||||||
| MCMAHON, Maeve | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | Ireland | Irish | 317090180001 | |||||||||
| BRAITHWAITE, Wendy Nicole | Secretary | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | 264928230001 | |||||||||||
| DAWES, Julie Viviene | Secretary | Water Mill House Haughton DN22 8DY Retford Nottinghamshire | British | 68436760002 | ||||||||||
| DOCKER, Lionel Wybergh | Secretary | First Floor EC3V 0AA London 85 Gracechurch Street United Kingdom | British | 162173000001 | ||||||||||
| DOORNENBAL, Emily Jane | Secretary | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 25 | 151066710001 | |||||||||||
| ELLIS, Elisabeth | Secretary | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | 292808760001 | |||||||||||
| GREENFIELD, James William | Secretary | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 25 | British | 131060960003 | ||||||||||
| GRIFFIN, Simon Wyndham | Secretary | 13-21 High Street GU1 3DL Guildford 4th Floor Friary Court Surrey | 152019330001 | |||||||||||
| LORD, Gary Donald | Secretary | 52 Edgecliff Esplanade Seaforth New South Wales 2092 Australian | Australian | 107419600001 | ||||||||||
| MILLER, Lisa | Secretary | First Floor EC3V 0AA London 85 Gracechurch Street United Kingdom | 190658440001 | |||||||||||
| WOOTTON, Justine Patricia | Secretary | First Floor EC3V 0AA London 85 Gracechurch Street | 232557490001 | |||||||||||
| WRIGHT, Julie Anne | Secretary | 9a Drummoyne Avenue 2047 Drummoyne New South Wales 2047 Australia | Australian | 127467210001 | ||||||||||
| ALLIOTTS REGISTRARS LIMITED | Secretary | Imperial House 15 Kingsway WC2B 6UN London 4th Floor United Kingdom |
| 98560540002 | ||||||||||
| DMS SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 3 Copthall Avenue EC2R 7BH London | 900020790001 | |||||||||||
| COLEMAN, Peter John | Director | 8 Pindari Avenue Beauty Point 2088 Mosman New South Wales 2088 Australia | Australian | 127466240001 | ||||||||||
| CORR, Alan Joseph Arthur | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 25 | Irish/Australian | 125071990002 | ||||||||||
| DUNN, Stephen Bruce | Director | Apart 7 Rankin Building 139-143 Bermondsey Street SE1 3UW London | Australian | 63917240004 | ||||||||||
| GILMOUR, Matthew Richard | Director | 145 Oaks Ave Dee Why New South Wales 2099 Australia | Australian | 87802980001 | ||||||||||
| GRIFFIN, Simon Wyndham, Mr. | Director | First Floor EC3V 0AA London 85 Gracechurch Street United Kingdom | Australia | Australian | 191745330002 | |||||||||
| GRIFFIN, Simon Wyndham, Mr. | Director | 13-21 High Street GU1 3DL Guildford 4th Floor Friary Court Surrey | Australia | Australian | 191745330001 | |||||||||
| HELM, Neil Alexander | Director | Hill Street 2092 Queenscliffe 21 New South Wales Australia | Australia | Uk/Australian | 175757660001 | |||||||||
| HUMPHREY, Christopher | Director | 24 Salisbury Road Gidea Park RM2 5TP Romford Essex | United Kingdom | British | 127171660001 | |||||||||
| LACEY, Neville | Director | First Floor EC3V 0AA London 85 Gracechurch Street | England | British | 202654390001 | |||||||||
| LEDSHAM, Mark Stephen | Director | First Floor EC3V 0AA London 85 Gracechurch Street | Australia | British | 199895830001 | |||||||||
| LORD, Gary Donald | Director | 52 Edgecliff Esplanade Seaforth New South Wales 2092 Australian | Australian | 107419600001 | ||||||||||
| MAHER, Peter James | Director | 67 Beresford Road 2029 Rose Bay New South Wales 2029 Australia | New Zealander | 127466320001 | ||||||||||
| POYNTON, Glenn Thomas Warwick | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 25 | Australian | 127294030002 | ||||||||||
| SHAW, Mark Ryan | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | Australia | Australian | 256153040002 | |||||||||
| SMITH, Adam Michael | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | Australia | Australian | 235841310001 | |||||||||
| SULLIVAN, Jason Begley, Mr. | Director | First Floor EC3V 0AA London 85 Gracechurch Street United Kingdom | England | Australian | 194569820001 | |||||||||
| TILLEY, Jordan Matthew | Director | First Floor EC3V 0AA London 85 Gracechurch Street | England | British | 198424160001 | |||||||||
| WEBB, Anne Sarah Laughton | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building England | England | British | 107227730002 |
What are the latest statements on persons with significant control for UKFOREX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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