TRUE FX LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

TRUE FX LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
TRUE FX LIMITED was incorporated 3 years ago on 23/03/2021 and has the registered number: 13285846. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRUE FX LIMITED - SOUTHAMPTON

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 / 3 31/03/2023 31/12/2024

Registered Office

TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH ANTHONY STOKES Jun 1968 British Director 2021-03-23 CURRENT
MR IAIN MCCULLOCH Oct 1981 British Director 2021-03-23 CURRENT
MR LEWIS JAMES MANSBRIDGE Oct 1998 British Director 2021-03-25 UNTIL 2022-06-06 RESIGNED
MR WILL SHEARER Sep 2000 British Director 2021-03-25 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hjs Group Limited 2022-06-06 Southampton   Hampshire Ownership of shares 25 to 50 percent
Mcculloch Business Services Limited 2022-06-06 Southampton   Hampshire Ownership of shares 25 to 50 percent
Mansbridge Holdings Ltd 2021-03-25 - 2022-06-06 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lewis James Mansbridge 2021-03-25 - 2022-06-06 10/1998 Southampton   Hampshire Significant influence or control
Mr Will Shearer 2021-03-25 - 2022-06-06 9/2000 Southampton   Hampshire Significant influence or control
Hjs Business Solutions Limited 2021-03-23 - 2021-03-25 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mcculloch Business Services Limited 2021-03-23 - 2021-03-25 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Mcculloch 2021-03-23 10/1981 Southampton   Hampshire Significant influence or control
Mr Gareth Anthony Stokes 2021-03-23 6/1968 Southampton   Hampshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
TRUE_FX_LIMITED - Accounts 2023-12-19 31-03-2023 £70 Cash
TRUE_FX_LIMITED - Accounts 2022-12-14 31-03-2022 £70 Cash

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