Firma Foreign Exchange Corporation (UK) Limited

General information

Name:

Firma Foreign Exchange Corporation (UK) Ltd

Office Address:

4th Floor, The White Chapel Building, 10 Whitechapel High Street E1 8QS London

Number: 05647595

Incorporation date: 2005-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firma Foreign Exchange Corporation (UK) Limited 's been on the British market for nineteen years. Started with registration number 05647595 in 2005, it is based at 4th Floor, The White Chapel Building, 10, London E1 8QS. Even though lately it's been known as Firma Foreign Exchange Corporation (UK) Limited, it previously was known under a different name. The firm was known under the name Globex Foreign Exchange Corporation until 2006-06-19, at which point it got changed to Globex Foreign Exchange (UK). The definitive transformation took place on 2010-10-01. This firm's registered with SIC code 66120 meaning Security and commodity contracts dealing activities. The company's most recent filed accounts documents describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-05.

For the following business, a variety of director's obligations have so far been carried out by Mark S. who was selected to lead the company in 2022. Since 2022 Anne W., had been supervising the business until the resignation on 2023-09-25. As a follow-up another director, specifically William E. quit two years ago. To support the directors in their duties, the abovementioned business has been utilizing the skills of Daniel C. as a secretary since 2022.

  • Previous company's names
  • Firma Foreign Exchange Corporation (UK) Limited 2010-10-01
  • Globex Foreign Exchange (UK) Limited 2006-06-19
  • Globex Foreign Exchange Corporation Limited 2005-12-07

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 01 September 2022

Latest update: 6 March 2024

Daniel C.

Role: Secretary

Appointed: 01 September 2022

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Ukforex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Whitechapel High Street, E1 8QS and was registered as a PSC under the registration number 04631395.

Ukforex Limited
Address: 4th Floor, The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04631395
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael O.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 September 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 31 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Monday 25th September 2023 (TM01)
filed on: 28th, September 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

25 Worship St

Post code:

EC2A 2DX

City / Town:

London

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
18
Company Age