FXHOME LIMITED
NORWICH JOSHUA DAVIES LIMITED

Hellopages » Norfolk » Norwich » NR2 1JN
Company number 04172812
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address SUITE 4 AND 5 ST GILES HOUSE, 27 ST GILES STREET, NORWICH, NORFOLK, NR2 1JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 103.65 . The most likely internet sites of FXHOME LIMITED are www.fxhome.co.uk, and www.fxhome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Fxhome Limited is a Private Limited Company. The company registration number is 04172812. Fxhome Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Fxhome Limited is Suite 4 and 5 St Giles House 27 St Giles Street Norwich Norfolk Nr2 1jn. . DAVIES, Joshua is a Director of the company. Secretary JAY, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAVIES, Joshua
Appointed Date: 05 March 2001
46 years old

Resigned Directors

Secretary
JAY, Graham
Resigned: 23 January 2009
Appointed Date: 05 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mr Joshua Davies
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Toby Walsh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FXHOME LIMITED Events

19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 103.65
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Sep 2014
Registration of charge 041728120003, created on 5 September 2014
...
... and 42 more events
03 Jul 2003
Total exemption small company accounts made up to 31 March 2002
09 May 2003
Return made up to 05/03/03; full list of members
22 Mar 2002
Return made up to 05/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
06 Mar 2001
Secretary resigned
05 Mar 2001
Incorporation

FXHOME LIMITED Charges

5 September 2014
Charge code 0417 2812 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
1 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Barsham Securities Limited
Description: Monies from time to time held by barsham securities limited…
11 October 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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