Founded in 2014, Pepperstone, classified under reg no. 08965105 is an active company. Currently registered at 70 Gracechurch Street EC3V 0HR, London the company has been in the business for 7 years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on Sunday 30th June 2019. Since Friday 13th November 2015 Pepperstone Limited is no longer carrying the name 123fx.
The company has 3 directors, namely Robert B., Tamas S. and Savvakis I.. Of them, Savvakis I. has been with the company the longest, being appointed on 19 July 2017 and Robert B. has been with the company for the least time - from 30 April 2019. As of 10 May 2021, there were 8 ex directors - Iain R., Phillip H. and others listed below. There were no ex secretaries.
| Office Address | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| Registration Number | 08965105 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Wed, 30th Jun 2021 (51 days left) |
| Account last made up date | Sun, 30th Jun 2019 |
| Next confirmation statement due date | Sat, 1st Jan 2022 (2022-01-01) |
| Last confirmation statement dated | Fri, 18th Dec 2020 |
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 09 January 2018
Position: Director
Appointed: 19 July 2017
The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Tamas S. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. Another entity in the persons with significant control register is Fiona R. This PSC and has 25-50% voting rights. Then there is John H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Tamas S.
| Notified on | 28 November 2018 |
| Nature of control: |
significiant influence or control 25-50% shares |
Fiona R.
| Notified on | 28 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
John H.
| Notified on | 21 September 2016 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Barry Z.
| Notified on | 21 September 2016 |
| Ceased on | 28 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| 123fx | November 13, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | 125 000 | 124 734 |
| Balance Sheet | ||
| Cash Bank In Hand | 124 734 | |
| Current Assets | 124 734 | |
| Net Assets Liabilities Including Pension Asset Liability | 125 000 | 124 734 |
| Reserves/Capital | ||
| Called Up Share Capital | 125 000 | 125 000 |
| Profit Loss Account Reserve | -266 | |
| Shareholder Funds | 125 000 | 124 734 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 125 000 | |
| Net Current Assets Liabilities | 124 734 | |
| Number Shares Allotted | 125 000 | 125 000 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 125 000 | 125 000 |
| Total Assets Less Current Liabilities | 125 000 | 124 734 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 18th December 2020 filed on: 22nd, December 2020 |
confirmation statement | Free Download (3 pages) |
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