Fx Ultimate Limited LONDON


Founded in 2014, Fx Ultimate, classified under reg no. 08951051 is an active company. Currently registered at Office 7, 35-37 EC4M 7JN, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Alex B., appointed on 20 March 2014. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Alex B.. There were no ex directors.

Fx Ultimate Limited Address / Contact

Office Address Office 7, 35-37
Office Address2 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08951051
Date of Incorporation Thu, 20th Mar 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 10 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, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Alex B.

Position: Director

Appointed: 20 March 2014

Alex B.

Position: Secretary

Appointed: 20 March 2014

Resigned: 19 March 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Alex B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alex B.

Notified on 6 April 2016
Nature of control: significiant influence or 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 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth10 00015 000        
Balance Sheet
Cash Bank On Hand 20 00020 000100 000100 000100 000    
Current Assets10 00015 00020 000100 000100 000100 00055 00055 00055 000 
Net Assets Liabilities 20 00020 000100 000100 000100 00055 00055 00055 0001
Cash Bank In Hand10 00015 000        
Net Assets Liabilities Including Pension Asset Liability15 00015 000        
Reserves/Capital
Called Up Share Capital15 00015 000        
Shareholder Funds10 00015 000        
Other
Average Number Employees During Period    333333
Gross Profit Loss   100      
Net Current Assets Liabilities15 00015 00020 000100100 000100 00055 00055 00055 000 
Operating Profit Loss   100      
Profit Loss   100      
Profit Loss On Ordinary Activities Before Tax   100      
Total Assets Less Current Liabilities10 00015 00020 000100100 000100 00055 00055 00055 0001
Turnover Revenue   100      
Called Up Share Capital Not Paid Not Expressed As Current Asset        11
Number Shares Allotted100         
Par Value Share100         
Share Capital Allotted Called Up Paid10 000         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 27th, December 2023
Free Download (3 pages)

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