ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TFS-Icap Currency Options Limited

TFS-Icap Currency Options Limited is a dormant company incorporated on 10 December 1999 with the registered office located in London, City of London. TFS-Icap Currency Options Limited was registered 25 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
03895107
Private limited company
Age
25 years
Incorporated 10 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Same address for the past 16 years
Telephone
02074549422
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in United States • Born in May 1968
Director • Attorney • American • Lives in United States • Born in Jan 1968
TFS-Icap Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TFS-Icap Limited
Mr Scott Fitzpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£177K
Increased by £177K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£550K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£550K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Scott Fitzpatrick Appointed
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Paul Joseph Burke Appointed
3 Years Ago on 24 May 2022
Peter Francis Weston Resigned
3 Years Ago on 24 May 2022
Get Credit Report
Discover TFS-Icap Currency Options Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Mr Scott Fitzpatrick as a director on 10 October 2023
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 12 Dec 2022
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Mr Paul Joseph Burke as a secretary on 24 May 2022
Submitted on 7 Jun 2022
Termination of appointment of Peter Francis Weston as a secretary on 24 May 2022
Submitted on 6 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year