Founded in 2016, Rutland Foreign Exchange, classified under reg no. 10435401 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2017/03/24 Rutland Foreign Exchange Limited is no longer carrying the name Talbot Fx Holdings.
The firm has one director. Leigh F., appointed on 19 October 2016. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex director - Charles B.. There were no ex secretaries.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 10435401 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 19 October 2016
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Leigh F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Charles B. This PSC owns 25-50% shares and has 25-50% voting rights.
Leigh F.
| Notified on | 19 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles B.
| Notified on | 19 October 2016 |
| Ceased on | 10 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Talbot Fx Holdings | March 24, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 981 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 624 | 4 721 | 5 395 | 30 537 | 30 047 | 8 072 |
| Net Assets Liabilities | 981 | 974 | 1 630 | 7 178 | 10 911 | -8 408 |
| Net Assets Liabilities Including Pension Asset Liability | 981 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 981 | |||||
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 126 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 643 | 3 747 | 3 765 | 23 359 | 19 136 | 18 381 |
| Fixed Assets | 2 027 | |||||
| Net Current Assets Liabilities | 981 | 974 | 1 630 | 7 178 | 10 911 | -10 309 |
| Total Assets Less Current Liabilities | 981 | 974 | 1 630 | 7 178 | 10 911 | -8 282 |
| Creditors Due Within One Year | 643 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/29 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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