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THE FX BOUTIQUE LTD

THE FX BOUTIQUE LTD

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

    • Overview

    Company NameTHE FX BOUTIQUE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13366838
    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 THE FX BOUTIQUE LTD?

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

    Where is THE FX BOUTIQUE LTD located?

    Registered Office Address
    C/O Band
    111 Charterhouse Street
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FX BOUTIQUE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE FX BOUTIQUE LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for THE FX BOUTIQUE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Cessation of Rebecca Miriam Hayes as a person with significant control on May 24, 2024

    		1 pagesPSC07

    Termination of appointment of Emma Carol Hayes as a director on May 24, 2024

    		1 pagesTM01

    Termination of appointment of Rebecca Miriam Hayes as a director on May 24, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Registered office address changed from Band 111 Charterhouse Street London EC1M 6AW England to C/O Band 111 Charterhouse Street London EC1M 6AW on Dec 04, 2023

    		1 pagesAD01

    Registered office address changed from Band Advisory Group 14 Bedford Square London WC1B 3JA England to Band 111 Charterhouse Street London EC1M 6AW on May 23, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Fortus London Ltd 14 Bedford Square London WC1B 3JA United Kingdom to Band Advisory Group 14 Bedford Square London WC1B 3JA on Apr 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fortus London Ltd 14 Bedford Square London WC1B 3JA on May 27, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Cessation of Emma Carol Hayes as a person with significant control on May 05, 2021

    		1 pagesPSC07

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2021

    Statement of capital on Apr 29, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of THE FX BOUTIQUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOB, Adrian Neil
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish250036190002
    HAYES, Emma Carol
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish267573700001
    HAYES, Rebecca Miriam
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish255304270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FX BOUTIQUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Miriam Hayes
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 29, 2021
    Wenlock Road
    N1 7GU London
    20-22
    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.
    Miss Emma Carol Hayes
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 29, 2021
    Wenlock Road
    N1 7GU London
    20-22
    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.
    Mr Adrian Neil Jacob
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 29, 2021
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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