PURE FX LIMITED - LONDON
Company Profile | Company Filings |
Overview
PURE FX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURE FX LIMITED was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990857. The accounts status is SMALL and accounts are next due on 31/07/2024.
PURE FX LIMITED was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990857. The accounts status is SMALL and accounts are next due on 31/07/2024.
PURE FX LIMITED - LONDON
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
40 40 HOLBORN VIADUCT
LONDON
EC1N 2PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS RICHARD HIGHAM | Oct 1982 | British | Director | 2018-12-21 | CURRENT |
CHRISTOPHER PAUL DOANE | Dec 1981 | British | Director | 2006-12-11 | CURRENT |
MS PHILLIPA JANE SHERMAN | May 1964 | British | Director | 2018-12-21 UNTIL 2020-07-09 | RESIGNED |
JAMES RADCLIFF ROBERTS | Jun 1973 | British | Director | 2006-11-07 UNTIL 2018-12-21 | RESIGNED |
VICTORIA ROBERTS | British | Secretary | 2006-11-07 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lumon Acquisitions Limited | 2020-12-01 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Currency Holdings Limited | 2018-12-21 - 2020-12-01 | Old Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr James Radcliff Roberts | 2016-07-01 - 2018-12-21 | 6/1973 | Old Amersham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Paul Doane | 2016-07-01 - 2018-12-21 | 12/1981 | Old Amersham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pure_FX_Limited - Accounts | 2018-11-30 | 31-03-2018 | £1,000,822 Cash £733,666 equity |
Pure FX Limited - Filleted accounts | 2017-12-20 | 31-03-2017 | £754,442 Cash £502,047 equity |
Pure FX Limited - Abbreviated accounts | 2016-09-30 | 31-03-2016 | £615,839 Cash |