308 FX LIMITED

Company Number: 09594489

active          Qynn Score: 100

Summary

Formed in 2015, 308 FX LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 11 Portland Street, Southampton, England, SO14 7EB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 May 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

11 Portland Street Southampton SO14 7EB

Effective From

13/05/2019

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
           
 
 
   
 
        
  
        
  
        
  

Activity

Most Active Year

2016

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Nov 2016

Events

3

0

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2020 with no updates

Filing Date

13/05/2020

Action Date

02/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

11/02/2020

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2019 with no updates

Filing Date

13/05/2019

Action Date

02/05/2019

Address Change

Type

Address

Description

Registered office address changed from 11 C/O Edwards Lyons and Co Portland Street Southampton SO14 7EB England to 11 Portland Street Southampton SO14 7EB on 13/05/2019

Filing Date

13/05/2019

Action Date

13/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

26/02/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2018 with no updates

Filing Date

08/05/2018

Action Date

02/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

09/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2017 with updates

Filing Date

02/05/2017

Action Date

02/05/2017

Address Change

Type

Address

Description

Registered office address changed from Market House 21 Lenten Street Alton GU34 1HG to 11 C/O Edwards Lyons and Co Portland Street Southampton SO14 7EB on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Director Details Changed for Miss Christina Thomas

Type

Officers

Description

Directors details changed for Miss Christina Thomas on 15/11/2016

Filing Date

21/11/2016

Action Date

15/11/2016

Director Details Changed for Miss Pamela Xavier-Thomas

Type

Officers

Description

Directors details changed for Miss Pamela Xavier-Thomas on 15/11/2016

Filing Date

21/11/2016

Action Date

15/11/2016

Secretarys Details Changed for Miss Pamela Xavier-Thomas

Type

Officers

Description

Secretarys details changed for Miss Pamela Xavier-Thomas on 15/11/2016

Filing Date

21/11/2016

Action Date

15/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

27/09/2016

Action Date

31/05/2016

Appointment of Miss Pamela Xavier-Thomas

Type

Officers

Description

Appointment of Miss Pamela Xavier-Thomas as a director on 05/07/2016

Filing Date

26/07/2016

Action Date

05/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

16/05/2016

Director Details Changed for Miss Christina Xavier-Thomas

Type

Officers

Description

Directors details changed for Miss Christina Xavier-Thomas on 10/06/2015

Filing Date

22/06/2015

Action Date

10/06/2015

Address Change

Type

Address

Description

Registered office address changed from 1 Breadels Field Beggarwood Basingstoke Hampshire RG22 4RZ England to Market House 21 Lenten Street Alton GU34 1HG on 18/06/2015

Filing Date

18/06/2015

Action Date

18/06/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/05/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

308 FX LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

308 FX LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/05/2015

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

January 1966

Date Joined

05/07/2016

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

April 1961

Active/Resigned

Directors Shareholding

Date Joined

16/05/2015

Tenure

5 Yrs 5 Mths

% Holding

Largest to Smallest

MISS CHRISTINA SIMONE XAVIER-THOMAS

Age

Total Shareholding

50

% of Company Owned

50.0%

KATHERINE ANN FLOOD

Age

Total Shareholding

25

% of Company Owned

25.0%

PAMELA XAVIER-THOMAS

Age

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

308 FX LIMITED currently has no resigned officers.

Miss Christina Simone Xavier-Thomas

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors