GEORGESON FOREIGN EXCHANGE LIMITED
GEORGESON FOREIGN EXCHANGE LIMITED is an active private limited company, incorporated on 4 October 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Sopers Road, Potters Bar. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GEORGESON FOREIGN EXCHANGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13658454 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOPERS HOUSE SOPERS ROAD |
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Address Line 2 | CUFFLEY |
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Post Town | POTTERS BAR |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN6 4RY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 01/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
GEORGESON FOREIGN EXCHANGE LIMITED
Directors
(The company's officers)
MR JACK ANTHONY GEORGESON
(~39 year old British national)
SOPERS HOUSE SOPERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4RY, ENGLAND
- Current Director
- Gives occupation as FX DEALER
- Usually resident in ENGLAND
Appointed on 04/10/2021
MR THOMAS PAUL GEORGESON
(~43 year old British national)
SOPERS HOUSE SOPERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4RY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2022
Shareholders
(Persons of Significant Control)
Mr Jack Anthony Georgeson
(~39 year old British national)
Sopers House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4RY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/10/2021
Mr Thomas Paul Georgeson
(~43 year old British national)
Sopers House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4RY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2022
Connections
(Shared officers)
DTE ACTIVE LIMITED
- MR JACK ANTHONY GEORGESON
GEORGESON INVESTMENTS LIMITED
- MR JACK ANTHONY GEORGESON
- MR THOMAS PAUL GEORGESON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEORGESON FOREIGN EXCHANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, EN6 4RY.
Map of GEORGESON FOREIGN EXCHANGE LIMITED at local scale
Map of GEORGESON FOREIGN EXCHANGE LIMITED at district scale
More Companies in EN6 4RY
Other companies with registered offices in EN6 4RY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)