FUNDINGXCHANGE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 09228134
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Secretary's details changed for Katrin Herrling on 19 July 2016; Director's details changed for Katrin Herrling on 19 July 2016. The most likely internet sites of FUNDINGXCHANGE LIMITED are www.fundingxchange.co.uk, and www.fundingxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fundingxchange Limited is a Private Limited Company. The company registration number is 09228134. Fundingxchange Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Fundingxchange Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £96.77k. It is £22.45k against last year. The cash in hand is £144.11k. It is £40.47k against last year. And the total assets are £159.46k, which is £48.87k against last year. HERRLING, Katrin is a Secretary of the company. BEAU DE LOMENIE, Olivier is a Director of the company. FILSHIE, Alexander is a Director of the company. HERRLING, Katrin is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


fundingxchange Key Finiance

LIABILITIES £96.77k
+30%
CASH £144.11k
+39%
TOTAL ASSETS £159.46k
+44%
All Financial Figures

Current Directors

Secretary
HERRLING, Katrin
Appointed Date: 22 September 2014
Director
BEAU DE LOMENIE, Olivier
Appointed Date: 22 September 2014
53 years old
Director
FILSHIE, Alexander
Appointed Date: 28 August 2015
58 years old
Director
HERRLING, Katrin
Appointed Date: 22 September 2014
56 years old

Persons With Significant Control

Mrs Katrin Herrling
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUNDINGXCHANGE LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jul 2016
Secretary's details changed for Katrin Herrling on 19 July 2016
28 Jul 2016
Director's details changed for Katrin Herrling on 19 July 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 107.50
...
... and 3 more events
25 Sep 2015
Appointment of Mr Alexander Filshie as a director on 28 August 2015
28 Jul 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 107.50
28 Jul 2015
Sub-division of shares on 2 April 2015
28 Jul 2015
Resolutions
  • RES13 ‐ Section 175 conflict of interest/ 100 issued ord shares of £1 be sub-divided into 10,000 ord shares of £0.0001 02/04/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 100

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