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The FX Boutique Ltd

The FX Boutique Ltd is an active company incorporated on 29 April 2021 with the registered office located in London, Greater London. The FX Boutique Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13366838
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Band
111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Band 111 Charterhouse Street London EC1M 6AW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Oct 1977
Mr Adrian Neil Jacob
PSC • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ehrh Estates Limited
Rebecca Miriam Hayes and Emma Carol Hayes are mutual people.
Active
Jubilee Tourist Information Centre Limited
Rebecca Miriam Hayes is a mutual person.
Active
The Jewish Community Secondary School Trust
Adrian Neil Jacob is a mutual person.
Active
UK Toremet Limited
Adrian Neil Jacob is a mutual person.
Active
CGFX Online Limited
Rebecca Miriam Hayes is a mutual person.
Active
Covent Garden FX 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£83.04K
Decreased by £15.38K (-16%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£91.84K
Decreased by £11.51K (-11%)
Total Liabilities
-£90.53K
Increased by £61.5K (+212%)
Net Assets
£1.31K
Decreased by £73.01K (-98%)
Debt Ratio (%)
99%
Increased by 70.49% (+251%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Rebecca Miriam Hayes (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Emma Carol Hayes Resigned
1 Year 3 Months Ago on 24 May 2024
Rebecca Miriam Hayes Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 13 May 2025
Cessation of Rebecca Miriam Hayes as a person with significant control on 24 May 2024
Submitted on 12 May 2025
Termination of appointment of Emma Carol Hayes as a director on 24 May 2024
Submitted on 25 Apr 2025
Termination of appointment of Rebecca Miriam Hayes as a director on 24 May 2024
Submitted on 24 Apr 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Registered office address changed from Band 111 Charterhouse Street London EC1M 6AW England to C/O Band 111 Charterhouse Street London EC1M 6AW on 4 December 2023
Submitted on 4 Dec 2023
Registered office address changed from Band Advisory Group 14 Bedford Square London WC1B 3JA England to Band 111 Charterhouse Street London EC1M 6AW on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 3 May 2023
Repayment History
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