The Funds Exchange Limited

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General information

Name:

The Funds Exchange Ltd

Office Address:

1 The Farriers Southrop GL7 3RL Lechlade

Number: 03751981

Incorporation date: 1999-04-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Funds Exchange Limited is categorised as Private Limited Company, registered in 1 The Farriers, Southrop in Lechlade. The office's post code is GL7 3RL. This business was set up on Wed, 14th Apr 1999. The business registration number is 03751981. Created as Scopeenigma, this business used the name up till Thu, 24th Jun 1999, then it was replaced by The Funds Exchange Limited. This company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to September 30, 2023 and the latest confirmation statement was filed on April 14, 2023.

There's just one director this particular moment controlling the firm, specifically William O. who's been utilizing the director's duties since Wed, 14th Apr 1999. That firm had been managed by Jonathan G. till November 2005. Additionally another director, including Nicholas S. gave up the position on Thu, 6th Feb 2003.

  • Previous company's names
  • The Funds Exchange Limited 1999-06-24
  • Scopeenigma Limited 1999-04-14

Financial data based on annual reports

Company staff

William O.

Role: Director

Appointed: 14 November 2005

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Worldtown Limited owns over 3/4 of company shares. This business can be reached in Lechlade at The Farriers, Southrop, GL7 3RL and was registered as a PSC under the reg no 01398608.

Worldtown Limited
Address: 1 The Farriers The Farriers, Southrop, Lechlade, GL7 3RL, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Glos
Place registered England And Wales
Registration number 01398608
Notified on 3 January 2020
Nature of control:
over 3/4 of shares
William O.
Notified on 1 January 2017
Ceased on 3 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 May 2013
Annual Accounts 24/02/2015
Start Date For Period Covered By Report 1 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24/02/2015
Annual Accounts 08/02/2016
Start Date For Period Covered By Report 1 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 08/02/2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 04/05/2017
Date Approval Accounts 04/05/2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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