FXWL LIMITED
Overview
| Company Name | FXWL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13689661 |
| 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 FXWL LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FXWL LIMITED located?
| Registered Office Address | 4th Floor, The George Building 2 Nicholas Road W11 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FXWL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FXWL LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for FXWL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||||||||||
Sub-division of shares on Jul 22, 2022 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from 16 Beaumont Street Oxford OX1 2NA England to 4th Floor, the George Building 2 Nicholas Road London W11 4AY on Aug 22, 2022 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 27, 2022
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2022 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Home Park, Grove Road Bladon Oxfordshire OX20 1FX England to 16 Beaumont Street Oxford OX1 2NA on Mar 15, 2022 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Fiona Louise Greiner as a director on Nov 18, 2021 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of FXWL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Tom | Director | 2 Nicholas Road W11 4AY London 4th Floor, The George Building England | England | British | 35603730003 | |||||
| GREINER, Fiona Louise | Director | 2 Nicholas Road W11 4AY London 4th Floor, The George Building England | England | British | 168211780001 | |||||
| PICKAERTS, Nicolas | Director | 2 Nicholas Road W11 4AY London 4th Floor, The George Building England | England | French | 278149280001 |
Who are the persons with significant control of FXWL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tom Chapman | Oct 19, 2021 | 2 Nicholas Road W11 4AY London 4th Floor, The George Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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