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Ice FX Limited
Ice FX Limited is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. Ice FX Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13656248
Private limited company
Age
4 years
Incorporated
1 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 September 2024
(1 year ago)
Next confirmation dated
30 September 2025
Was due on
14 October 2025
(15 days ago)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2025
Due by
30 November 2025
(1 month remaining)
Learn more about Ice FX Limited
Contact
Update Details
Address
85 Great Portland Street
1st Floor
London
W1W 7LT
United Kingdom
Same address since
incorporation
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Iceplc.com
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Hassanali Gulamali Tejani
Director • British • Lives in United Arab Emirates • Born in Oct 1957
Kurush Phiroze Sarkari
Director • British • Lives in England • Born in Nov 1964
Firozali Gulamali Tejani
Director • British • Lives in United Arab Emirates • Born in Dec 1944
Nizarali Gulamali Tejani
Director • British • Lives in Canada • Born in Nov 1946
Shamirbhai Desai
Director • British,canadian • Lives in Canada • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lenlyn Limited
Kurush Phiroze Sarkari is a mutual person.
Active
KMX Investments Limited
Kurush Phiroze Sarkari is a mutual person.
Active
Lenlyn U.K. Limited
Kurush Phiroze Sarkari is a mutual person.
Liquidation
International Currency Exchange Limited
Kurush Phiroze Sarkari is a mutual person.
Liquidation
Ice Processing Technologies Limited
Kurush Phiroze Sarkari is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£1K
Decreased by £7.83K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £7.83K (-89%)
Total Liabilities
-£20K
Increased by £3.65K (+22%)
Net Assets
-£19K
Decreased by £11.48K (+153%)
Debt Ratio (%)
2000%
Increased by 1814.81% (+980%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Charge Satisfied
1 Year 10 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Lars Robert Nordgren Resigned
3 Years Ago on 29 Apr 2022
Lars Robert Nordgren Appointed
3 Years Ago on 29 Apr 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 13 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
All of the property or undertaking has been released from charge 136562480001
Submitted on 6 Dec 2023
Satisfaction of charge 136562480001 in full
Submitted on 6 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 6 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 6 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 12 Oct 2023
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Repayment History
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