FXCUBIC LTD
Overview
| Company Name | FXCUBIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10816787 |
| 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 FXCUBIC LTD?
- Business and domestic software development (62012) / Information and communication
Where is FXCUBIC LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FXCUBIC 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 FXCUBIC LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for FXCUBIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 108167870002, created on Oct 08, 2025 | 46 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 108167870001, created on Jun 27, 2025 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kim Meadowcroft as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Leonard Bird as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Oct 24, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Oct 24, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Oct 24, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Oct 25, 2023 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Oct 24, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Samuel Berkal as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of David Samuel Berkal as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nuri Ege Kozan as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of FXCUBIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELBAUM, Marjan | Secretary | Wenlock Road N1 7GU London 20-22 United Kingdom | 315380870001 | |||||||
| MEADOWCROFT, Kim | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | England | British | 336656030001 | |||||
| BERKAL, David Samuel | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | Canada | Canadian | 315994620001 | |||||
| BIRD, Keith Leonard | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | United Kingdom | British | 297219240001 | |||||
| KOZAN, Nuri Ege | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | United Kingdom | Turkish | 233449030004 |
Who are the persons with significant control of FXCUBIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banyan Software Uk Limited | Oct 25, 2023 | Wenlock Road N1 7GU London 20-22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hulusi Sencer Coltu | Jun 13, 2017 | 3 More London Riverside SE1 2RE London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: Turkish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nuri Cem Kozan | Jun 13, 2017 | 3 More London Riverside SE1 2RE London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: Turkish Country of Residence: Turkey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Nuri Ege Kozan | Jun 13, 2017 | 3 More London Riverside SE1 2RE London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: Turkish Country of Residence: United Kingdom | |||||||||||||
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