General information

Name:

Forexco Limited.

Office Address:

2nd Floor 145-157 St John Street EC1V 4PY London

Number: 05951357

Incorporation date: 2006-09-29

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Forexco started conducting its business in 2006 as a Private Limited Company under the following Company Registration No.: 05951357. This particular company has operated for eighteen years and it's currently active - proposal to strike off. The firm's head office is located in London at 2nd Floor. You can also locate the company by its area code of EC1V 4PY. It has been already 5 years since Forexco Ltd. is no longer identified under the business name Netting Solution. This company's Standard Industrial Classification Code is 61900 meaning Other telecommunications activities. Forexco Limited. filed its account information for the financial year up to Wed, 30th Sep 2020. The business latest annual confirmation statement was filed on Sat, 26th Jun 2021.

At present, we have a single director in the company: Petya K. (since Tuesday 24th April 2012). The business had been governed by Nelly N. till 12 years ago. In addition a different director, namely Petya K. gave up the position in November 2011. Another limited company has been appointed as one of the secretaries of this company: Bulfiber Limited.

  • Previous company's names
  • Forexco Ltd. 2019-07-16
  • Netting Solution Limited 2006-09-29

Financial data based on annual reports

Company staff

Petya K.

Role: Director

Appointed: 24 April 2012

Latest update: 10 November 2023

Bulfiber Limited

Role: Corporate Secretary

Appointed: 08 November 2011

Address: London, W1G 9QR, United Kingdom

Latest update: 10 November 2023

People with significant control

The companies with significant control over this firm are: Bautur Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Imperial Court, Exchange Street East, L2 3AB.

Bautur Limited
Address: 150 Imperial Court, Exchange Street East, Liverpool, L2 3AB, United Kingdom
Legal authority United Kingdom
Legal form Ltd
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 10 July 2022
Confirmation statement last made up date 26 June 2021
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 28 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 May 2017
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
17
Company Age

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