Global Foreign Exchange Limited

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Micro

Global Foreign Exchange Limited

06629741Private Limited With Share Capital

22 Leinster Terrace, London, W23ET
Incorporated

25/06/2008

Company Age

18 years

Directors

2

Employees

2

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Global Foreign Exchange Limited (06629741) is a private limited with share capital incorporated on 25/06/2008 (18 years old) and registered in london, W23ET. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Global foreign exchange and money transfer limited is a banking company based out of 22 leinster ter, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/06/2008
W23ET
2 employees

Financial Overview

Total Assets

£38.0K

Liabilities

£364.4K

Net Assets

£-326.4K

Cash

£26.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

53
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Incorporation Company
Category:Incorporation
Date:25-06-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

22 Leinster Terrace, London, W23ET

Contact

07512451245
globalmoneyfx.com
22 Leinster Terrace, London, W23ET