Fxcubic Ltd, London
Fxcubic Ltd is a private limited company. Registered at 3 More London Riverside, 1St Floor, London SE1 2RE, this 6 years old firm was incorporated on 2017-06-13 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).1 director can be found in this business: Keith B. (appointed on 13 November 2023). Moving to the secretaries (1 in total), we can name: Marjan E. (appointed on 25 October 2023).
| About | |
|---|---|
| Name: Fxcubic Ltd | |
| Number: 10816787 | |
| Incorporation date: 2017-06-13 | |
| End of financial year: 31 December |
| Address: |
3 More London Riverside 1st Floor London SE1 2RE |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Banyan Software Uk Limited
25 October 2023
| Address | 20-22 Wenlock Road, London, N1 7GU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13660231 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuri K.
13 June 2017 - 25 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Hulusi C.
13 June 2017 - 25 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Nuri K.
13 June 2017 - 25 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 59,817 | 177,705 | 671,065 | 1,305,596 | 1,682,465 | 4,504,044 |
| Total Assets Less Current Liabilities | 41,961 | 155,424 | 222,578 | 612,260 | 767,324 | 3,214,519 |
| Fixed Assets | - | 239 | 5,387 | 5,397 | 7,221 | 5,480 |
The deadline for Fxcubic Ltd confirmation statement filing is 2024-06-26. The most recent confirmation statement was filed on 2023-06-12. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Banyan Software Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wenlock Road, N1 7GU London. Nuri K. that has 1/2 or less of shares, 1/2 or less of voting rights. Hulusi C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
13th November 2023 - the day director's appointment was terminated filed on: 15th, November 2023 | officers |
Free Download
(1 page)
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