FXSAFEPAY BROK GROUP LTD
10 ESDAILE LANE, LOWESTOFT SK1 1DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12053372
- Last Updated: 01 Jun 2023
Company Profile
FXSAFEPAY BROK GROUP LTD was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in LOWESTOFT. FXSAFEPAY BROK GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 3 months and 25 days.
| Name | FXSAFEPAY BROK GROUP LTD |
|---|---|
| Company number | 12053372 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ESDAILE LANE LOWESTOFT SK1 1DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Anna Griffins Nationality: Polish |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Elena Iachimciuc Nationality: Moldovan |
Dates: Monday, June 17, 2019 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-561 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 15 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FXSAFEPAY BROK GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| FXSAFEPAY BROK GROUP LTD | 17 Jun 2019 |