DIVERGENCY FX LIMITED
SUITE 137, WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE KT13 8NA- Active
- Private Limited Company
- Company No. 11837285
- Last Updated: 01 Mar 2024
Company Profile
DIVERGENCY FX LIMITED was incorporated on Wednesday, February 20, 2019 as a Private Limited Company with registered address in WEYBRIDGE. DIVERGENCY FX LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 6 years and 3 days.
| Name | DIVERGENCY FX LIMITED |
|---|---|
| Company number | 11837285 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 137, WEY HOUSE 15 CHURCH STREET WEYBRIDGE KT13 8NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sol E Mar Financial Limited 15 Church Street |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIVERGENCY FX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVERGENCY FX LIMITED | 20 Feb 2019 |