True Fx Limited is a private limited company located at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. Incorporated on 2021-03-23, this 3-year-old company is run by 2 directors.
Director Iain M., appointed on 23 March 2021. Director Gareth S., appointed on 23 March 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2022-12-01 and the deadline for the following filing is 2023-12-15. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Tagus House |
| Office Address2 | 9 Ocean Way |
| Town | Southampton |
| Post code | SO14 3TJ |
| Country of origin | United Kingdom |
| Registration Number | 13285846 |
| Date of Incorporation | Tue, 23rd Mar 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 23 March 2021
Position: Director
Appointed: 23 March 2021
The list of persons with significant control who own or have control over the company is made up of 9 names. As BizStats found, there is Mcculloch Business Services Limited from Southampton, United Kingdom. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Hjs Group Limited that put Southampton, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Gareth S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mcculloch Business Services Limited
Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 09358968 |
| Notified on | 6 June 2022 |
| Nature of control: |
25-50% shares |
Hjs Group Limited
Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House. England & Wales |
| Registration number | 12876959 |
| Notified on | 6 June 2022 |
| Nature of control: |
25-50% shares |
Gareth S.
| Notified on | 23 March 2021 |
| Nature of control: |
significiant influence or control |
Iain M.
| Notified on | 23 March 2021 |
| Nature of control: |
significiant influence or control |
Will S.
| Notified on | 25 March 2021 |
| Ceased on | 6 June 2022 |
| Nature of control: |
significiant influence or control |
Lewis M.
| Notified on | 25 March 2021 |
| Ceased on | 6 June 2022 |
| Nature of control: |
significiant influence or control |
Mansbridge Holdings Ltd
12-14 Carlton Place Chandler's Ford, Southampton, Hampshire, SO15 2EA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House. England & Wales |
| Registration number | 13014288 |
| Notified on | 25 March 2021 |
| Ceased on | 6 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcculloch Business Services Limited
C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 09358968 |
| Notified on | 23 March 2021 |
| Ceased on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hjs Business Solutions Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House. England & Wales |
| Registration number | 12876959 |
| Notified on | 23 March 2021 |
| Ceased on | 25 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 70 | 70 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Net Current Assets Liabilities | 70 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023 |
accounts | Free Download (7 pages) |
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