Pure Fx Limited. net worth, address, company information. Free

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Pure Fx Limited (number 05990857) is a private limited company legally formed on 2006-11-07 in England. The company has its registered office at 40 40 Holborn Viaduct, London EC1N 2PB. Pure Fx Limited is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Pure Fx Limited
Number	05990857
Date of Incorporation:	2006-11-07
End of financial year:	31 October
Address:	40 40 Holborn Viaduct, London, EC1N 2PB
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Thomas H. (in the company from 21 December 2018), Christopher D. (appointment date: 11 December 2006). The Companies House lists 4 persons of significant control, namely: Lumon Acquisitions Limited can be found at 44 Esplanade, JE4 9WG St Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Currency Holdings Limited can be found at Badminton Court, HP7 0DD Old Amersham, Buckinghamshire. The corporate PSC owns over 3/4 of shares,. James R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	605,613	630,834	758,834	1,004,393
Total Assets Less Current Liabilities	-	-	502,047	733,666
Number Shares Allotted	-	1,000	-	-
Tangible Fixed Assets	7,136	15,380	-	-

People with significant control

Lumon Acquisitions Limited

1 December 2020

Address	3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Currency Holdings Limited

21 December 2018 - 1 December 2020

Address	Currencies Mews Badminton Court, Old Amersham, Buckinghamshire, HP7 0DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares right to appoint and remove directors

James R.

1 July 2016 - 21 December 2018

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

Christopher D.

1 July 2016 - 21 December 2018

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

Filings

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(AA) Small company accounts for the period up to October 31, 2022 filed on: 4th, August 2023 \| accounts	Free Download (5 pages)

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(AA) Small company accounts for the period up to October 31, 2022 filed on: 4th, August 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address 40 40 Holborn Viaduct London EC1N 2PB. Change occurred on December 16, 2022. Company's previous address: Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG England. filed on: 16th, December 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to October 31, 2020 filed on: 25th, July 2022 \| accounts	Free Download (10 pages)
(RT01) Administrative restoration application filed on: 25th, July 2022 \| restoration	Free Download (3 pages)
(AA) Small company accounts for the period up to October 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (9 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 24th, May 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to October 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on July 9, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Spaces, Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BG. Change occurred on December 13, 2019. Company's previous address: Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD England. filed on: 13th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 16th, August 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to October 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, February 2019 \| resolution	Free Download (11 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Currencies Mews Badminton Court Old Amersham Buckinghamshire HP7 0DD. Change occurred on January 22, 2019. Company's previous address: Mcbride House 32 Penn Road Beaconsfield Buckinghamshire HP9 2FY England. filed on: 22nd, January 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 21, 2018 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 21, 2018 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address Mcbride House 32 Penn Road Beaconsfield Buckinghamshire HP9 2FY. Change occurred on November 19, 2015. Company's previous address: 1st Floor the Reading Room 8 the Broadway Beaconsfield Buckinghamshire HP9 1nd. filed on: 19th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2014 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 3, 2013: 1000.00 GBP capital
(AD01) Company moved to new address on October 24, 2013. Old Address: 11 Windsor End Beaconsfield Buckinghamshire HP9 2JJ filed on: 24th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2012 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
(CH01) On November 22, 2011 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(CH01) On November 22, 2011 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(CH03) On November 22, 2011 secretary's details were changed filed on: 12th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2011 filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2010 filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 27th, February 2010 \| mortgage	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2009 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On November 17, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 17, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, May 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 11/03/2008 from loudwater house london road loudwater high wycombe buckinghamshire HP10 9TL filed on: 11th, March 2008 \| address	Free Download (1 page)
(363a) Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 15th, July 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 10/01/07 from: 17 orchard way, holmer green high wycombe buckinghamshire HP15 6RF filed on: 10th, January 2007 \| address	Free Download (1 page)
(288a) On December 21, 2006 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2006 \| incorporation	Free Download (15 pages)

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