DIVERGENCE FX LTD
36 HADDON CLOSE, SYSTON, LEICESTER LE7 1HZ- Active
- Private Limited Company
- Company No. 13400005
- Last Updated: 01 Mar 2024
Company Profile
DIVERGENCE FX LTD was incorporated on Saturday, May 15, 2021 as a Private Limited Company with registered address in LEICESTER. DIVERGENCE FX LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 3 years 5 months and 28 days.
| Name | DIVERGENCE FX LTD |
|---|---|
| Company number | 13400005 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 HADDON CLOSE SYSTON LEICESTER LE7 1HZ |
|---|---|
| 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 Hemal Sanjaybhai Patel Nationality: British |
Dates: Saturday, May 15, 2021 - 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 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIVERGENCE FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIVERGENCE FX LTD | 15 May 2021 |