UFG FX LTD
Active - Accounts Filed
General Information
NAME
UFG FX LTD
COMPANY NUMBER
10670754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/03/2017
(7 years and 9 months old)
WEBSITE
https://ufgfx.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/2017
27/12/2018
UNITED FRUIT GROWERS F
GILLINGHAM
ME8 7RG
Telephone: 01795515426
TPS: No
Flat 3
13 London Road
Rainham
GILLINGHAM
ME8 7RG
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UFG 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 UFG FX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UFG 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 |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/03/2017 - Present (7 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2017 - Present (7 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2017 - Present (7 years and 9 months) Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 27/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 19/11/2021 | Anthony Ian Frankham (920152973) has left the board |
| 19/11/2021 | Anthony Ian Frankham (920152973) has left the board |
| 19/11/2021 | Anthony Ian Frankham (920152973) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Anthony Brook (902668533) has left the board |
| 28/02/2019 | Change in Reg. Office |
| 23/11/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Anthony Ian Frankham (920152973) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
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