Introduction
Watch Company
F
FXC (IP) LIMITED
FXC (IP) LIMITED is an liquidation company incorporated on 10 August 2017 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. FXC (IP) LIMITED was registered 8 years ago.(SIC: 63990)
Status
liquidation
Active since 8 years ago
Company No
10908665
LTD Company
Age
8 Years
Incorporated 10 August 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 11 July 2024 (1 year ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2025
Period: 1 January 2023 - 30 June 2024
Confirmation Statement
Overdue
Last Filed
Made up to 9 August 2024 (1 year ago)
Submitted on 15 August 2024 (1 year ago)
Next Due
Due by 23 August 2025
For period ending 9 August 2025
Address
C/O CLARKE BELL LIMITED 3rd Floor The Pinnacle 73 King Street Manchester, M2 4NG,
Previous Addresses
35 Ballards Lane London N3 1XW England
From: 23 May 2023To: 8 April 2025
Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
From: 29 September 2020To: 23 May 2023
1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP England
From: 21 August 2019To: 29 September 2020
2nd Floor, 92-93 Great Russell Street London WC1B 3PS England
From: 10 August 2017To: 21 August 2019
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYMAN, Katie
Active73 King Street, ManchesterM2 4NG
Born October 1981
Director
Appointed 01 Jun 2021
HYMAN, Katie
73 King Street, ManchesterM2 4NG
Born October 1981
Director
01 Jun 2021
Active
WEBBER, Daniel Alexander
Active73 King Street, ManchesterM2 4NG
Born February 1980
Director
Appointed 10 Aug 2017
WEBBER, Daniel Alexander
73 King Street, ManchesterM2 4NG
Born February 1980
Director
10 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fxc Group Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2017
Fxc Group Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2017
Active
Filing History
27
Description
Type
Date Filed
Document
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2024
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2018