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Ufg Fx Ltd GILLINGHAM


Founded in 2017, Ufg Fx, classified under reg no. 10670754 is an active company. Currently registered at 3 - 5 London Road ME8 7RG, Gillingham the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 27th December 2018 Ufg Fx Ltd is no longer carrying the name United Fruit Growers F/x.

The company has 3 directors, namely Stephen B., Jonathan K. and Robert B.. Of them, Stephen B., Jonathan K., Robert B. have been with the company the longest, being appointed on 15 March 2017. As of 17 May 2024, there were 2 ex directors - Anthony F., Anthony B. and others listed below. There were no ex secretaries.

Ufg Fx Ltd Address / Contact

Office Address 3 - 5 London Road
Office Address2 Rainham
Town Gillingham
Post code ME8 7RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10670754
Date of Incorporation Wed, 15th Mar 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (228 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 15 March 2017

Jonathan K.

Position: Director

Appointed: 15 March 2017

Robert B.

Position: Director

Appointed: 15 March 2017

Anthony F.

Position: Director

Appointed: 06 April 2018

Resigned: 09 November 2021

Anthony B.

Position: Director

Appointed: 15 March 2017

Resigned: 23 April 2019

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Jonathan K. This PSC and has 25-50% shares. Another one in the persons with significant control register is Robert M. This PSC owns 50,01-75% shares. The third one is United Fruit Growers Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan K.

Notified on 9 November 2021
Nature of control: 25-50% shares

Robert M.

Notified on 9 November 2021
Nature of control: 50,01-75% shares

United Fruit Growers Ltd

East Kent Storage Western Link, Faversham, Kent, ME13 7TZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09820822
Notified on 15 March 2017
Ceased on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

United Fruit Growers F/x December 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312023-10-31
Balance Sheet
Cash Bank On Hand19 61637 44576 212205 382160 292208 118267 281
Current Assets 37 44580 533205 382261 621309 447328 610
Debtors  4 321 101 329101 32961 329
Other Debtors  4 321 101 329101 32961 329
Property Plant Equipment510259 4882477 
Other
Accumulated Amortisation Impairment Intangible Assets 1 0312 6894 3474 9744 974 
Accumulated Depreciation Impairment Property Plant Equipment2525037621 0031 2441 484729
Creditors21 82841 67921 47745 90029 56820 56536 902
Disposals Decrease In Depreciation Impairment Property Plant Equipment      762
Disposals Property Plant Equipment      762
Fixed Assets5104 2022 2851 1152477 
Increase From Amortisation Charge For Year Intangible Assets 1 0311 6581 658627  
Increase From Depreciation Charge For Year Property Plant Equipment2522512592412412407
Intangible Assets 3 9432 285627   
Intangible Assets Gross Cost 4 9744 9744 9744 9744 974 
Net Current Assets Liabilities-2 212-4 23459 056159 482232 053288 882291 708
Nominal Value Shares Issued Specific Share Issue 1     
Number Shares Issued But Not Fully Paid 100     
Number Shares Issued Fully Paid 100     
Number Shares Issued Specific Share Issue 100     
Other Creditors21 01541 6797 66622 34311 8926 64421 678
Other Taxation Social Security Payable  13 81123 55717 67613 92115 224
Par Value Share 1     
Property Plant Equipment Gross Cost7627627621 4911 4911 491729
Total Additions Including From Business Combinations Intangible Assets 4 974     
Total Additions Including From Business Combinations Property Plant Equipment762  729   
Total Assets Less Current Liabilities-1 702-3261 341160 597232 300288 889291 708
Trade Creditors Trade Payables813      

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 18th, April 2024
Free Download (9 pages)

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