Fxl Limited

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General information

Name:

Fxl Ltd

Office Address:

7 Billing Road NN1 5AN Northampton

Number: 06166453

Incorporation date: 2007-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06166453 17 years ago, Fxl Limited is categorised as a Private Limited Company. Its official office address is 7 Billing Road, Northampton. The company's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-16.

According to the latest data, there is only one director in the company: Christopher M. (since Fri, 16th Mar 2007). Since March 2007 Helen C., had fulfilled assigned duties for this limited company until the resignation in 2007. What is more, the managing director's tasks are constantly helped with by a secretary - Tamsin M., who was selected by this limited company on Fri, 16th Mar 2007.

Executives with significant control over the firm are: Christopher M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tamsin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Tamsin M.

Role: Secretary

Appointed: 16 March 2007

Latest update: 6 April 2024

Christopher M.

Role: Director

Appointed: 16 March 2007

Latest update: 6 April 2024

People with significant control

Christopher M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tamsin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Creditors Due Within One Year 256,694
Investments Fixed Assets 258,250
Number Shares Allotted 10
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 August 2015
Number Shares Allotted 10
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 August 2016
Creditors Due Within One Year 256,694
Investments Fixed Assets 258,250
Number Shares Allotted 10
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Amounts Owed To Group Undertakings 193,445
Creditors 256,694
Investments In Group Undertakings 258,250
Other Creditors 63,249
Investments Fixed Assets 258,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Amounts Owed To Group Undertakings 223,445
Investments In Group Undertakings 258,250
Other Creditors 33,249
Investments Fixed Assets 258,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Amounts Owed To Group Undertakings 256,694
Creditors 256,694
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Amounts Owed To Group Undertakings 256,694
Creditors 256,694
Investments Fixed Assets 258,250
Investments In Group Undertakings 258,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Amounts Owed To Group Undertakings 256,694
Creditors 256,694
Investments Fixed Assets 258,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Amounts Owed To Group Undertakings 256,694
Investments In Group Undertakings 258,250
Creditors 256,694
Investments Fixed Assets 258,250
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 256,694
Creditors 256,694
Investments Fixed Assets 258,250
Investments In Group Undertakings 258,250
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013
Number Shares Allotted 10

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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