FX CARTEL LTD - WARRINGTON


Company Profile Company Filings

Overview

FX CARTEL LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
FX CARTEL LTD was incorporated 6 years ago on 12/02/2018 and has the registered number: 11199722. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

FX CARTEL LTD - WARRINGTON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

PART 1ST FLOOR 304 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLOE GAILLARD Nov 1987 French Director 2018-02-12 CURRENT
MR SEBASTIEN DUBOIS Nov 1984 French Director 2018-02-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastien Dubois 2018-02-12 11/1984 Warrington   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Miss Cloe Maiwenn Gaillard 2018-02-12 11/1987 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEBTRADE LIMITED BIRKENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 85600 - Educational support services
4EX ACADEMY LIMITED DEESIDE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FX CARTEL LTD 2024-05-14 28-02-2024 £917,043 equity
Micro-entity Accounts - FX CARTEL LTD 2023-10-26 28-02-2023 £847,836 equity
Micro-entity Accounts - FX CARTEL LTD 2021-09-07 28-02-2021 £518,425 equity
Micro-entity Accounts - FX CARTEL LTD 2020-12-23 28-02-2020 £281,083 equity
Micro-entity Accounts - FX CARTEL LTD 2019-11-09 28-02-2019 £100,763 equity

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