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Overview

Summary

Contact details

Officers4

Finance1

Documents11

Additional data

Related companies2

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earned last year and more by getting full access

Last updated: Mar 31, 2024

FXSAFEPAY BROK GROUP LTD

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 17 Jun 2019 (5 years ago)

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Summary

NameFXSAFEPAY BROK GROUP LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12053372
Incorporation Date17 Jun 2019 (5 years ago) / 3064 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LOWESTOFT, 10 ESDAILE LANE, SK1 1DL

Officers

individual

IndividualUnited Kingdom

Iachimciuc, Elena

Director


Appointed on17 Jun 2019

Resigned on17 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualMoldova

Iachimciuc Elena

Person with significant control


Appointed on17 Jun 2019

Resigned on17 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualPoland

Anna Griffins

Person with significant control


Appointed on17 Nov 2022

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
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Documents

DateNameTypeDocument
17 Nov 2022Cessation of a person with significant controlPSC07View
17 Nov 2022Notification of a person with significant controlPSC01View
17 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Jun 2023
    due by 30 Jun 2023
  • Last statement dated16 Jun 2022
Returns
  • Next returns datedue by 15 Jul 2020

Frequently asked questions

Where is FXSAFEPAY BROK GROUP LTD's headquarters?

FXSAFEPAY BROK GROUP LTD's headquarters is located at ENGLAND, LOWESTOFT, 10 ESDAILE LANE, SK1 1DL

What is FXSAFEPAY BROK GROUP LTD's industry?

FXSAFEPAY BROK GROUP LTD is in the industry of Non-specialised wholesale trade

What year was FXSAFEPAY BROK GROUP LTD started?

FXSAFEPAY BROK GROUP LTD was started in 2019

Sources: Companies House