FX SHIELD LTD
11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH LE11 1QJ- Active
- Private Limited Company
- Company No. 12567197
- Last Updated: 01 Mar 2024
Company Profile
FX SHIELD LTD was incorporated on Tuesday, April 21, 2020 as a Private Limited Company with registered address in LOUGHBOROUGH. FX SHIELD LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 6 months and 23 days.
| Name | FX SHIELD LTD |
|---|---|
| Company number | 12567197 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LE11 1QJ |
|---|---|
| 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 |
|---|---|
| Mr Guy Michael Pyetan Nationality: British |
Dates: Tuesday, April 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Julian Stefan Macielinski Nationality: British |
Dates: Tuesday, April 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Julian Gladwin Nationality: British |
Dates: Tuesday, April 21, 2020 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Julian Gladwin Nationality: British |
Dates: Tuesday, April 21, 2020 - Monday, April 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FX SHIELD LTD.
Previous Names
| Name | Change Date |
|---|---|
| FX SHIELD LTD | 21 Apr 2020 |