FXOPEN LTD
Overview
| Company Name | FXOPEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07273392 |
| 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 FXOPEN LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is FXOPEN LTD located?
| Registered Office Address | 3rd Floor Waverley House 7-12 Noel Street W1F 8GQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FXOPEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FXOPEN LTD?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for FXOPEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Change of details for Aliaksandr Klimenka as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 24, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 24, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 04, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 24, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Dec 24, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Change of details for Aliaksandr Klimenka as a person with significant control on May 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Alexey Stepanov on May 05, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Dec 24, 2021 with updates | 5 pages | CS01 | ||
Change of details for Aliaksandr Klimenka as a person with significant control on Apr 03, 2019 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Mar 23, 2021
| 3 pages | SH01 | ||
Director's details changed for Gary Michael Thomson on Jan 11, 2021 | 2 pages | CH01 | ||
Change of details for Aliaksandr Klimenka as a person with significant control on Jan 11, 2021 | 2 pages | PSC04 | ||
Director's details changed for Alexey Stepanov on Jan 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Jan 11, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on May 06, 2020 | 1 pages | TM02 | ||
Who are the officers of FXOPEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPANOV, Alexey | Director | Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom | United Kingdom | British | 207598270001 | |||||||||
| THOMSON, Gary Michael | Director | Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom | England | British | 166305560001 | |||||||||
| DELTA QUEST (SECRETARIAL) LIMITED | Secretary | Vashiotis Agiou Andreou Business Center, 1st Floor Limassol Corner Of Agiou Andreou & Eleftheriou Venizelou St 3035 Cyprus |
| 151728090001 | ||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 111 New Union Street CV1 2NT Coventry Union House England |
| 73702780007 | ||||||||||
| GREENBERG, Michael | Director | Wigmore Street W1U 1QU London 101 United Kingdom | Israel | Israeli | 148697140001 |
Who are the persons with significant control of FXOPEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Aliaksandr Klimenka | Apr 06, 2016 | Waverley House 7-12 Noel Street W1F 8GQ London 3rd Floor United Kingdom | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
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