Fx Property Uk Ltd CHIPPENHAM


Founded in 2015, Fx Property Uk, classified under reg no. 09755203 is an active company. Currently registered at 9 Sandy Lane SN15 2PZ, Chippenham the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Allan H., appointed on 1 September 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Jacqeline H.. There were no ex directors.

Fx Property Uk Ltd Address / Contact

Office Address 9 Sandy Lane
Town Chippenham
Post code SN15 2PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09755203
Date of Incorporation Tue, 1st Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Allan H.

Position: Director

Appointed: 01 September 2015

Jacqeline H.

Position: Secretary

Appointed: 01 September 2015

Resigned: 21 November 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is The Fx Companies Group Ltd from Chippenham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Fx Companies Group Ltd that put Chippenham, England as the address. 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. Then there is Allan H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

The Fx Companies Group Ltd

9 Sandy Lane, Chippenham, Wiltshire, SN15 2PZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Fx Companies Group Ltd

9 Sandy Lane, Chippenham, Wiltshire, SN15 2PZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 3 April 2019
Ceased on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Allan H.

Notified on 6 April 2016
Ceased on 3 April 2019
Nature of control: 75,01-100% shares

Allan H.

Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-012017-09-302018-09-302019-09-302020-03-312021-03-312022-03-312023-03-31
Net Worth1-34 101      
Balance Sheet
Cash Bank On Hand    203 0916 0235 31636 494
Current Assets 888127 95931 301211 43415 87518 66854 762
Debtors 153  8 3439 85213 35218 268
Net Assets Liabilities 34 102109 972196 153389 710-493 802-674 182-893 785
Other Debtors    5 5648 40213 30118 111
Cash Bank In Hand 735      
Net Assets Liabilities Including Pension Asset Liability1-34 101      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve -34 102      
Shareholder Funds1-34 101      
Other
Accrued Liabilities    4 8957351 035649
Additions Other Than Through Business Combinations Investment Property Fair Value Model     170 952412 7531 073 670
Amounts Owed To Related Parties     6 650  
Creditors 32 134127 651360 060219 3413 111 2213 822 5085 093 559
Financial Liabilities    642 595464 394563 528126 228
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     129 048132 247-73 670
Investment Property    2 350 0002 650 0003 195 0004 195 000
Investment Property Fair Value Model    2 350 0002 650 0003 195 0004 195 000
Net Current Assets Liabilities -34 101308328 7597 907-19 321-8 28829 163
Other Creditors    213 07618 10325 92024 817
Prepayments    2 7791 4505052
Provisions For Liabilities Balance Sheet Subtotal   16 430 13 26038 38624 389
Total Assets Less Current Liabilities1-34 101500 3082 069 7372 342 0932 630 6793 186 7124 224 163
Total Borrowings    2 089 2082 646 8273 258 9804 967 331
Trade Creditors Trade Payables    1 3709 708 133
Trade Debtors Trade Receivables       105
Fixed Assets  500 0002 398 4962 350 000   
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Creditors Due Within One Year 34 989      
Number Shares Allotted11      
Par Value Share11      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 097552030013, created on December 31, 2023
filed on: 19th, January 2024
Free Download (35 pages)

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