DIVERGENCY FX LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
DIVERGENCY FX LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
DIVERGENCY FX LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11837285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIVERGENCY FX LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11837285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIVERGENCY FX LIMITED - WEYBRIDGE
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 137, WEY HOUSE
WEYBRIDGE
SURREY
KT13 8NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAWRENCE DE SOUZA | Nov 1959 | British | Director | 2019-02-20 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sol E Mar Financial Limited | 2019-02-20 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Divergency FX Limited - Filleted accounts | 2023-10-21 | 31-01-2023 | £54 Cash £-1,547 equity |
Divergency FX Limited - Filleted accounts | 2022-11-01 | 31-01-2022 | £138 Cash £1,304 equity |
Divergency FX Limited - Filleted accounts | 2021-10-30 | 31-01-2021 | £111 Cash £4,173 equity |
Divergency FX Limited - Filleted accounts | 2021-01-28 | 31-01-2020 | £9 Cash £819 equity |