FXCUBIC LTD - LONDON
| Company Profile | Company Filings |
Overview
FXCUBIC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FXCUBIC LTD was incorporated 6 years ago on 13/06/2017 and has the registered number: 10816787. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FXCUBIC LTD was incorporated 6 years ago on 13/06/2017 and has the registered number: 10816787. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FXCUBIC LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
20-22 WENLOCK ROAD
LONDON
N1 7GU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARJAN ELBAUM | Secretary | 2023-10-25 | CURRENT | ||
| MR KEITH LEONARD BIRD | Jul 1967 | British | Director | 2023-11-13 | CURRENT |
| DAVID SAMUEL BERKAL | May 1988 | Canadian | Director | 2023-10-25 UNTIL 2023-11-13 | RESIGNED |
| MR NURI EGE KOZAN | Oct 1991 | Turkish | Director | 2017-06-13 UNTIL 2023-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banyan Software Uk Limited | 2023-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Nuri Ege Kozan | 2017-06-13 - 2023-10-25 | 10/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Hulusi Sencer Coltu | 2017-06-13 - 2023-10-25 | 7/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nuri Cem Kozan | 2017-06-13 - 2023-10-25 | 6/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fxcubic Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-04 | 31-12-2022 | £3,823,824 Cash £3,213,503 equity |
| Fxcubic Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-14 | 31-12-2021 | £1,337,791 Cash £765,982 equity |
| Fxcubic Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-12-2020 | £1,052,149 Cash £611,270 equity |
| Fxcubic Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 31-12-2019 | £383,667 Cash £221,595 equity |
| Fxcubic Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-09 | 31-12-2018 | £97,725 Cash £155,424 equity |
| Fxcubic Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-09 | 30-06-2018 | £32,114 Cash £41,961 equity |