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Covent Garden FX Limited

Covent Garden FX Limited is an active company incorporated on 11 February 2016 with the registered office located in London, Greater London. Covent Garden FX Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10000467
Private limited company
Age
9 years
Incorporated 11 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (13 days remaining)
Address
30 Jubilee Market Hall
Covent Garden
London
WC2E 8BE
England
Address changed on 11 Jun 2023 (2 years 5 months ago)
Previous address was , 30 Jubilee Market Place, Covent Garden, London, WC2E 8BE, England
Telephone
02072409921
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Jubilee Tourist Information Centre Limited
Rebecca Miriam Hayes is a mutual person.
Active
CGFX Online Limited
Rebecca Miriam Hayes is a mutual person.
Active
Evr Management Services Ltd
Rebecca Miriam Hayes is a mutual person.
Active
Covent Garden Box Office Ltd
Rebecca Miriam Hayes is a mutual person.
Active
The FX Boutique Ltd
Rebecca Miriam Hayes is a mutual person.
Active
Ehrh Estates Limited
Rebecca Miriam Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£263.46K
Increased by £263.45K (+13172650%)
Total Liabilities
-£227.44K
Increased by £227.44K (%)
Net Assets
£36.01K
Increased by £36.01K (+1800450%)
Debt Ratio (%)
86%
Increased by 86.33% (%)
Latest Activity
Emma Carol Hayes (PSC) Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Emma Carol Hayes (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Miss Rebecca Hayes Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Miss Rebecca Miriam Hayes Details Changed
2 Years 3 Months Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Jun 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 20 Aug 2025
Cessation of Emma Carol Hayes as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Notification of Emma Carol Hayes as a person with significant control on 1 October 2024
Submitted on 11 Aug 2025
Micro company accounts made up to 29 February 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 28 Aug 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 1 Sep 2023
Director's details changed for Miss Rebecca Miriam Hayes on 7 August 2023
Submitted on 7 Aug 2023
Secretary's details changed for Miss Rebecca Hayes on 7 August 2023
Submitted on 7 Aug 2023
Micro company accounts made up to 28 February 2023
Submitted on 26 Jul 2023
Registered office address changed from , 30 Jubilee Market Place, Covent Garden, London, WC2E 8BE, England to 30 Jubilee Market Hall Covent Garden London WC2E 8BE on 11 June 2023
Submitted on 11 Jun 2023
Repayment History
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