ERIS FX LIMITED - LEEDS


Company Profile Company Filings

Overview

ERIS FX LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ERIS FX LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05244316. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ERIS FX LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST ONE
LEEDS
LS1 1BA

This Company Originates in : United Kingdom
Previous trading names include:
4X CURRENCY CORPORATION LIMITED (until 27/04/2015)
LYNDEAN CURRENCY GROUP PLC (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN SCOTT Feb 1963 British Director 2005-07-26 CURRENT
MRS JACQUELINE MARGARET CHAPPLE Secretary 2012-10-17 CURRENT
FOCUS MANAGEMENT SERVICES LTD Corporate Secretary 2011-09-30 UNTIL 2012-10-01 RESIGNED
MR MILES ANTHONY STANYARD Jul 1959 British Director 2013-06-12 UNTIL 2018-04-30 RESIGNED
MR TIMOTHY COLLER SINCLAIR Mar 1950 British Director 2012-10-26 UNTIL 2013-03-28 RESIGNED
MR MARTYN KEITH REDMAN May 1944 British Director 2004-09-28 UNTIL 2012-09-28 RESIGNED
MR BARTHOLOMEW O'TOOLE Nov 1955 British Director 2004-09-28 UNTIL 2006-10-31 RESIGNED
MR MARTYN KEITH REDMAN May 1944 British Secretary 2004-09-28 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Helen Dawn Scott 2016-10-26 2/1963 Leeds   Ownership of shares 50 to 75 percent
Ms Helen Dawn Scott 2016-04-06 - 2018-04-17 2/1963 Leeds   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ERIS FX LIMITED 2024-03-19 31-12-2023 £18,542 equity
Micro-entity Accounts - ERIS FX LIMITED 2023-09-09 31-12-2022 £35,601 equity
Micro-entity Accounts - ERIS FX LIMITED 2022-08-19 31-12-2021 £39,445 equity
Micro-entity Accounts - ERIS FX LIMITED 2021-08-26 31-12-2020 £34,944 equity
Micro-entity Accounts - ERIS FX LIMITED 2020-12-16 31-12-2019 £49,511 equity
Eris FX Limited - Filleted accounts 2019-10-02 31-12-2018 £18,439 Cash £18,514 equity
Eris FX Limited - Filleted accounts 2018-08-21 31-12-2017 £21,559 Cash £20,276 equity
Eris FX Limited - Filleted accounts 2017-09-30 31-12-2016 £36,556 Cash £56,597 equity
Eris FX Limited - Abbreviated accounts 2016-09-29 31-12-2015 £11,721 Cash

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