THE FUNDS EXCHANGE LIMITED - LECHLADE


Company Profile Company Filings

Overview

THE FUNDS EXCHANGE LIMITED is a Private Limited Company from LECHLADE and has the status: Active.
THE FUNDS EXCHANGE LIMITED was incorporated 25 years ago on 14/04/1999 and has the registered number: 03751981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

THE FUNDS EXCHANGE LIMITED - LECHLADE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

1 THE FARRIERS
LECHLADE
GLOUCESTERSHIRE
GL7 3RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STANHOPE OWEN May 1945 British Director 2005-11-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-14 UNTIL 1999-04-19 RESIGNED
JONATHAN MARK NIGEL GROSVENOR Jul 1961 British Director 1999-04-19 UNTIL 2005-11-14 RESIGNED
MR NICHOLAS JOHN SACHNO Oct 1951 English Director 1999-04-19 UNTIL 2003-02-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-14 UNTIL 1999-04-19 RESIGNED
MR NICHOLAS JOHN SACHNO Oct 1951 English Secretary 1999-04-19 UNTIL 2003-02-06 RESIGNED
MRS JANE MARION OSMAN Sep 1950 Secretary 2005-05-12 UNTIL 2014-11-21 RESIGNED
ANDREA BIDGOOD Secretary 2003-02-06 UNTIL 2005-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldtown Limited 2020-01-03 Lechlade   Ownership of shares 75 to 100 percent
Mr William Stanhope Owen 2017-01-01 - 2020-01-03 5/1945 Lechlade   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDTOWN LIMITED LECHLADE Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
HERDBOOKS LIMITED LECHLADE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DAYCALL INVESTMENTS LIMITED LECHLADE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EAR BUDDIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
OXFOE RECLAIM LIMITED RADLEY Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
ITAAR LIMITED LECHLADE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COVETRON LIMITED LECHLADE Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FLIGHT REGISTER LIMITED CHIPPING NORTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BROKERMASTER LIMITED OXON Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
JCC PUBLISHING LTD BICESTER ENGLAND Dissolved... MICRO ENTITY 58290 - Other software publishing
OLIVIER ART LTD LECHLADE Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
INTERROGATE LIMITED LECHLADE Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
RUFFENA VENTURE FINANCE LIMITED BATH ENGLAND Dissolved... MICRO ENTITY 64303 - Activities of venture and development capital companies
RVF SUPPER SPV LIMITED LECHLADE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Funds Exchange Limited 2023-10-06 30-09-2023
Funds Exchange Limited 2022-10-26 30-09-2022
Funds Exchange Limited 2021-10-09 30-09-2021
Funds Exchange Limited 2020-11-05 30-09-2020
Funds Exchange Limited 2020-01-07 30-09-2019
Funds Exchange Limited 2018-12-05 30-09-2018
Funds Exchange Limited 2017-10-19 30-09-2017
Funds Exchange Limited 2017-05-05 30-09-2016 £-557,461 equity
Funds Exchange Limited 2016-02-09 30-09-2015 £-557,461 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDTOWN LIMITED LECHLADE Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
DAYCALL INVESTMENTS LIMITED LECHLADE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FARRIERS GREEN (MANAGEMENT) COMPANY LIMITED LECHLADE ENGLAND Active MICRO ENTITY 98000 - Residents property management