Fxpress Payment Services Ltd (number NI602461) is a private limited company legally formed on 2010-03-12 originating in Northern Ireland. The enterprise can be found at 1 Elmfield Avenue, Warrenpoint, Newry BT34 3HQ. Changed on 2017-03-08, the previous name the enterprise utilized was Plutusfx Ltd. Fxpress Payment Services Ltd is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Fxpress Payment Services Ltd
Number NI602461
Date of Incorporation: Friday 12th March 2010
End of financial year: 31 December
Address: 1 Elmfield Avenue, Warrenpoint, Newry, BT34 3HQ
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 7 directors that can be found in the aforementioned business, we can name: David M. (in the company from 21 December 2020), Judy H. (appointment date: 14 December 2020), Stephen F. (appointed on 14 December 2020). 1 secretary is present: Thi J. (appointed on 01 February 2021). The Companies House lists 3 persons of significant control, namely: Cornerstone Fs Plc can be found at Addington, MK18 2JR Buckingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Phillip B. owns 1/2 or less of shares, John T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-30 2018-03-30
Current Assets - 16,260 16,801 169,205
Total Assets Less Current Liabilities - - -173,061 98,019
Fixed Assets 1,981 1,320 - -
Number Shares Allotted 698,072 1,396,144 - -
Shareholder Funds 93,556 -57,084 - -
Tangible Fixed Assets 1,981 1,320 - -

People with significant control

Cornerstone Fs Plc
9 September 2020
Address The Old Rectory Addington, Buckingham, MK18 2JR, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 08367949
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Phillip B.
2 May 2018 - 9 September 2020
Nature of control: 25-50% shares
John T.
6 April 2016 - 2 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 2020-12-31: 1430271.97 GBP
filed on: 2nd, March 2021 | capital
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