Ukfx Holdings Ltd. net worth, address, company information. Free

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Ukfx Holdings Ltd (registration number 06588495) is a private limited company legally formed on 2008-05-09 in England. This enterprise is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip HA4 7BD. Having undergone a change in 2021-07-08, the previous name this firm used was Mortgage Fx Ltd. Ukfx Holdings Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ukfx Holdings Ltd
Number	06588495
Date of Incorporation:	2008/05/09
End of financial year:	30 November
Address:	First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Graham T. (appointed on 17 May 2011), Damian G. (appointment date: 09 May 2008). 1 secretary is in the company: Damian G. (appointed on 09 May 2008). The official register lists 3 persons of significant control, namely: Graham T. has 1/2 or less of shares, 1/2 or less of voting rights, Damian G. has 1/2 or less of shares, 1/2 or less of voting rights, Ryota H. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2020-10-30	2021-10-30	2022-11-30
Current Assets	123,554	372,473	1,378,959	976,234	2,463,552	928,142	1,268,232
Total Assets Less Current Liabilities	-13,092	11,676	44,083	64,297	1,985,064	475,279	476,257
Fixed Assets	6,580	4,856	3,133	1,409	-	-	-
Number Shares Allotted	-	2	2	4	-	-	-
Shareholder Funds	-13,092	11,676	9,872	-22,034	-	-	-
Tangible Fixed Assets	6,379	4,655	2,931	1,207	-	-	-

People with significant control

Graham T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Damian G.

17 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Ryota H.

18 July 2018 - 23 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

Filings

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(AA01) Previous accounting period shortened to 2022/11/30 filed on: 4th, February 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2022/11/30 filed on: 4th, February 2023 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/10/30 filed on: 13th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/30 filed on: 8th, August 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/07/08 filed on: 8th, July 2021 \| resolution	Free Download (3 pages)
(CH01) On 2021/04/20 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/20 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/05/10. New Address: First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD. Previous address: First Floor, Jebsen House 53-61 High Street Ruislip Middx HA4 7BD England filed on: 10th, May 2021 \| address	Free Download (1 page)
(CH03) On 2021/04/20 secretary's details were changed filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2020/10/30 filed on: 26th, April 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: 2021/04/19. New Address: First Floor, Jebsen House 53-61 High Street Ruislip Middx HA4 7BD. Previous address: 31-33 College Road Harrow Middlesex HA1 1EJ filed on: 19th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 4th, December 2020 \| accounts	Free Download (11 pages)
(TM01) 2019/07/25 - the day director's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 4th, September 2019 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened to 2018/11/30, originally was 2018/12/31. filed on: 22nd, October 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (10 pages)
(SH01) 533.68 GBP is the capital in company's statement on 2018/07/18 filed on: 13th, August 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, August 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/07/18 filed on: 10th, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, August 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, August 2018 \| resolution	Free Download (22 pages)
(AP01) New director appointment on 2018/07/18. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On 2016/07/21 director's details were changed filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/09 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, April 2016 \| accounts	Free Download (4 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2014/05/12 filed on: 23rd, September 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2015 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/09 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2015/09/07 capital
(CH01) On 2015/04/29 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(CH01) On 2015/01/28 director's details were changed filed on: 23rd, April 2015 \| officers	Free Download
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/05/09 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/05/09 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013/04/22 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/01 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/04/22 secretary's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 6th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/05/09 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/05/09 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(TM01) 2011/05/24 - the day director's appointment was terminated filed on: 24th, May 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/05/24. filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, October 2010 \| accounts	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, August 2010 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2010 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 12th, July 2010 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/09 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, December 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 27th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 20/03/2009 from damian george 1 katemon court stanstead abbotts hertfordshire SG12 8AS united kingdom filed on: 20th, March 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, May 2008 \| incorporation	Free Download (15 pages)

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