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 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
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 |
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 |