SIMPLY I BANX & FX LTD
98 LOZELLS ROAD, BIRMINGHAM B19 2TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13338940
- Last Updated: 01 Jul 2022
Company Profile
SIMPLY I BANX & FX LTD was incorporated on Thursday, April 15, 2021 as a Private Limited Company with registered address in BIRMINGHAM. SIMPLY I BANX & FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 5 months and 6 days.
| Name | SIMPLY I BANX & FX LTD |
|---|---|
| Company number | 13338940 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
98 LOZELLS ROAD BIRMINGHAM B19 2TB |
|---|---|
| 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 |
|---|---|
| Mr Nawaz Ali Nationality: British |
Dates: Thursday, April 15, 2021 - present
voting rights 25 to 50 percent
|
| Steven Ramlakhan Nationality: British |
Dates: Thursday, April 15, 2021 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 15 January 2023, (-615 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLY I BANX & FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY I BANX & FX LTD | 15 Apr 2021 |