ESTUARY FX LTD
Active - Accounts Filed
General Information
NAME
ESTUARY FX LTD
COMPANY NUMBER
12923648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
02/10/2020
(4 years and 1 months old)
WEBSITE
estuaryfx.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS2 6GE
Telephone: 02034357326
TPS: No
7-8 Britannia Business Park
Comet Way
Southend On Sea
Essex SS2 6GE
SS2 6GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Lee Paul Dilliway (923897518) has left the board |
| 09/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESTUARY FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTUARY FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTUARY FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 1 months) Born in May 2001 (age: 23) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2020 - 03/10/2020 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Feb 1974 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Lee Paul Dilliway (923897518) has left the board |
| 09/02/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 04/02/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member James William Broadley (929071863) Appointed |
| 24/06/2021 | Change in Reg. Office |
| 25/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | Change in Reg. Office |
| 26/02/2021 | New Confirmation Statement filed |
| 26/11/2020 | Lee Dilliway (927491510) has left the board |
| 20/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Lee Paul Dilliway (923897518) Appointed |
| 16/10/2020 | Change in Reg. Office |
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