Rational Foreign Exchange Limited

General information

Name:

Rational Foreign Exchange Ltd

Office Address:

Floor 32, One Canada Square E14 5AB London

Number: 05385999

Incorporation date: 2005-03-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rational Foreign Exchange came into being in 2005 as a company enlisted under no 05385999, located at E14 5AB London at Floor 32, One. It has been in business for 19 years and its status at the time is active. The enterprise's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-03-08.

There is a group of two directors running this particular firm at the moment, specifically Jigar S. and Paresh D. who have been utilizing the directors tasks since 2020/04/22. To support the directors in their duties, this specific firm has been utilizing the skills of Amir K. as a secretary since 2010.

Executives who have control over the firm are as follows: Rajesh A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paresh D. has 1/2 or less of voting rights.

Company staff

Jigar S.

Role: Director

Appointed: 22 April 2020

Latest update: 21 January 2024

Amir K.

Role: Secretary

Appointed: 06 December 2010

Latest update: 21 January 2024

Paresh D.

Role: Director

Appointed: 08 March 2005

Latest update: 21 January 2024

People with significant control

Rajesh A.
Notified on 1 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paresh D.
Notified on 4 October 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Change of registered address from Floor 32, One Canada Square London E14 5AB United Kingdom on 2023/12/08 to 10 Fleet Place London EC4M 7RB (AD01)
filed on: 8th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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