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FXBLUELABS LIMITED

FXBLUELABS LIMITED

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

    • Overview

    Company NameFXBLUELABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08780104
    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 FXBLUELABS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FXBLUELABS LIMITED located?

    Registered Office Address
    118 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FXBLUELABS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for FXBLUELABS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesGUARANTEE2

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Cessation of John Joseph Morris as a person with significant control on Jul 04, 2024

    		1 pagesPSC07

    Cessation of Jonathan James Collins as a person with significant control on Jul 04, 2024

    		1 pagesPSC07

    Notification of Fxblue Holdings Ltd as a person with significant control on Jul 04, 2024

    		2 pagesPSC02

    Change of details for Mr John Joseph Morris as a person with significant control on Aug 22, 2016

    		2 pagesPSC04

    Accounts made up to Mar 31, 2024

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Notification of Jonathan Collins as a person with significant control on Oct 18, 2021

    		2 pagesPSC01

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 42 Lyford Road London SW18 3LS to 118 Pall Mall London SW1Y 5EA on Aug 07, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of FXBLUELABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, John
    Pall Mall
    SW1Y 5EA London
    118
    England
    		Secretary
    Pall Mall
    SW1Y 5EA London
    118
    England
    		182978680001
    COLLINS, Jonathan James
    Pall Mall
    SW1Y 5EA London
    118
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    118
    England
    		EnglandBritishCompany Director103620020001
    MORRIS, John Joseph
    Pall Mall
    SW1Y 5EA London
    118
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    118
    England
    		EnglandBritishCompany Director36927880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FXBLUELABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fxblue Holdings Ltd
    Pall Mall
    SW1Y 5EA London
    118
    England
    		Jul 04, 2024
    Pall Mall
    SW1Y 5EA London
    118
    England
    		No
    Legal FormPrivate Compnay Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number15793162
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan James Collins
    Pall Mall
    SW1Y 5EA London
    118 Pall Mall, London
    England
    		Oct 18, 2021
    Pall Mall
    SW1Y 5EA London
    118 Pall Mall, London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Joseph Morris
    Pall Mall
    SW1Y 5EA London
    118
    England
    		Aug 22, 2016
    Pall Mall
    SW1Y 5EA London
    118
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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