Volume Groups Fx Limited is a private limited company that can be found at House Of Sher Shopping Malls,, 211 Wallace Street, Glasgow G5 8NT. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Tarek M., appointed on 29 January 2024.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220), "administration of financial markets" (Standard Industrial Classification code: 66110), "financial leasing" (Standard Industrial Classification code: 64910).
The last confirmation statement was sent on 2023-07-01 and the deadline for the subsequent filing is 2024-07-15. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | House Of Sher Shopping Malls, |
| Office Address2 | 211 Wallace Street |
| Town | Glasgow |
| Post code | G5 8NT |
| Country of origin | United Kingdom |
| Registration Number | SC571774 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Activities of insurance agents and brokers |
| Industry | Administration of financial markets |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 29 January 2024
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Tarek M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Housam A. This PSC owns 75,01-100% shares. Then there is Tarek M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Tarek M.
| Notified on | 29 January 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Housam A.
| Notified on | 11 January 2024 |
| Ceased on | 29 January 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Tarek M.
| Notified on | 21 July 2017 |
| Ceased on | 11 January 2024 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Version Production Software | 2 020 | |||||
| Net Current Assets Liabilities | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control December 20, 2023 filed on: 21st, December 2023 |
persons with significant control | Free Download (2 pages) |
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