SPECTRUM FX LIMITED
SPECTRUM FX LIMITED is an active private limited company, incorporated on 23 November 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SPECTRUM FX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11080130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BIRCHIN COURT |
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Address Line 2 | 20 BIRCHIN LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 9DU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 21/12/2018 |
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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:
SPECTRUM FX LIMITED
Directors
(The company's officers)
MR ADAM ROY CHURCH
(~36 year old British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2017
MRS SOMPHON CHURCH
(~43 year old Thai national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR DANNY GAL
(~35 year old British national)
313 URSULA GOULD WAY, LONDON, E14 7FX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2019
WARD NATHAN OTTLEY
(~23 year old British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2022
Shareholders
(Persons of Significant Control)
Mr Adam Roy Church
(~36 year old British national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/11/2017
Mrs Somphon Church
(~43 year old Thai national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 01/03/2018
Amber Sirinta Powell
(~19 year old British national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2023
Connections
(Shared officers)
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)
SPECTRUM FX LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 9DU.
Map of SPECTRUM FX LIMITED at local scale
Map of SPECTRUM FX LIMITED at district scale
More Companies in EC3V 9DU
Other companies with registered offices in EC3V 9DU:
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)