Fxconcierge UK Limited

Company Name	Fxconcierge UK Limited
Directors	Alessandro Vincenzo Paolo Morganti and David James Drever
Company Status	Active
Company Number	08760477
Category	Private Limited Company
Incorporation Date	4 November 2013(10 years, 5 months ago)
Previous Names	Fxconcierge UK Limited and Shwap UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alessandro Vincenzo Paolo Morganti
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(3 years after company formation)
Appointment Duration	7 years, 4 months
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	The Tannery Water Street Stockport SK1 2BP

Director Name	Mr David James Drever
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(3 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Third Avenue Globe Park Marlow Buckinghamsshire SL7 1EY

Director Name	Mr Russell John Clarke
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Management And Business Consultant
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Lance Lindenberg Tomlinson
Date of Birth	October 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Finance Director
Country of Residence	Isle Of Man
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Miss Dasa Mojzis
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Slovak
Status	Resigned
Appointed	11 November 2013(1 week after company formation)
Appointment Duration	1 year (resigned 04 December 2014)
Role	Operations Director
Country of Residence	Isle Of Man
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Christian Costain Salway
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2016)
Role	Head Of It
Country of Residence	Isle Of Man
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Stephen Rodd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2015)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Colby Mill Colby Glen Road Colby IM9 4NY

Director Name	Stephen Rodd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2017)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Colby Mill Colby Glen Road Colby IM9 4NY

Contact

Website	www.fxconcierge.com
Email address	[email protected]

Location

Registered Address	The Tannery Water Street Stockport SK1 2BP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Fxconcierge LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£94,439
Current Liabilities	£94,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

7 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 July 2023	Appointment of Mr Phillip Evans as a director on 5 July 2023 (2 pages)
5 July 2023	Termination of appointment of David James Drever as a director on 5 July 2023 (1 page)
28 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
25 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 April 2022	Company name changed shwap uk LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 (3 pages)
28 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
10 February 2022	Company name changed fxconcierge uk LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-31 (3 pages)
2 November 2021	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1SZ United Kingdom to The Tannery Water Street Stockport SK1 2BP on 2 November 2021 (1 page)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (3 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
10 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 May 2018	Cessation of Fxc Group Limited as a person with significant control on 18 May 2018 (1 page)
20 May 2018	Notification of Christoper Geoffrey John Compston as a person with significant control on 6 April 2016 (2 pages)
12 November 2017	Appointment of Mr David James Drever as a director on 1 November 2017 (2 pages)
12 November 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1SZ on 12 November 2017 (1 page)
12 November 2017	Appointment of Mr David James Drever as a director on 1 November 2017 (2 pages)
12 November 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Jubilee House Third Avenue Globe Park Marlow Buckinghamshire SL7 1SZ on 12 November 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Stephen Rodd as a director on 30 October 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Stephen Rodd as a director on 30 October 2017 (1 page)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016	Appointment of Mr Alessandro Vincenzo Paolo Morganti as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Alessandro Vincenzo Paolo Morganti as a director on 1 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 August 2016	Termination of appointment of Christian Costain Salway as a director on 25 August 2016 (1 page)
31 August 2016	Termination of appointment of Christian Costain Salway as a director on 25 August 2016 (1 page)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Termination of appointment of Stephen Rodd as a director on 26 March 2015 (1 page)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Termination of appointment of Stephen Rodd as a director on 26 March 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 May 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 May 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
22 April 2015	Appointment of Stephen Rodd as a director on 26 March 2015 (3 pages)
22 April 2015	Appointment of Stephen Rodd as a director on 26 March 2015 (3 pages)
27 March 2015	Appointment of Mr Stephen Rodd as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mr Stephen Rodd as a director on 26 March 2015 (2 pages)
30 December 2014	Termination of appointment of Lance Lindenberg Tomlinson as a director on 30 December 2014 (1 page)
30 December 2014	Termination of appointment of Lance Lindenberg Tomlinson as a director on 30 December 2014 (1 page)
4 December 2014	Termination of appointment of Dasa Mojzis as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Dasa Mojzis as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Dasa Mojzis as a director on 4 December 2014 (1 page)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
6 October 2014	Director's details changed for Miss Dasa Mojzis on 6 October 2014 (2 pages)
6 October 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 6 October 2014 (1 page)
6 October 2014	Director's details changed for Mr Christian Costain Salway on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Miss Dasa Mojzis on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Lance Lindenberg Tomlinson on 6 October 2014 (2 pages)
6 October 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 6 October 2014 (1 page)
6 October 2014	Director's details changed for Miss Dasa Mojzis on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Christian Costain Salway on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Lance Lindenberg Tomlinson on 6 October 2014 (2 pages)
6 October 2014	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 6 October 2014 (1 page)
6 October 2014	Director's details changed for Mr Christian Costain Salway on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Lance Lindenberg Tomlinson on 6 October 2014 (2 pages)
14 July 2014	Termination of appointment of Russell John Clarke as a director on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Russell John Clarke as a director on 14 July 2014 (1 page)
10 March 2014	Appointment of Mr Christian Costain Salway as a director (2 pages)
10 March 2014	Appointment of Mr Christian Costain Salway as a director (2 pages)
11 November 2013	Appointment of Miss Dasa Mojzis as a director (2 pages)
11 November 2013	Appointment of Miss Dasa Mojzis as a director (2 pages)
4 November 2013	Incorporation Statement of capital on 2013-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 November 2013	Incorporation Statement of capital on 2013-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Fxconcierge UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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