Fxtc Group Ltd
- Company number
- 08226479
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2012
- Nature of business
- Financial management
Registered office
Previous names
- Sweet Butterfly Ltd (until 16 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNANDEZ TORRES, Francisco Javier | Director | 15 Jan 2024 | |
| THORNTON, Nuala Martine | Director | 28 Sep 2023 | 15 Jan 2024 |
| VALAITIS, Peter Anthony | Director | 24 Sep 2012 | 28 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francisco Javier Hernandez Torres | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2024 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 28 Sep 2023 | 15 Jan 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2023 | 15 Jan 2024 |
| Mr Peter Anthony Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £1 | - | 0 |
| 30 Sep 2023 Dormant | £1 | - | - |
| 30 Sep 2022 Dormant | £1 | £1 | - |
| 30 Sep 2021 Dormant | £1 | £1 | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
| 30 Sep 2013 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
Registered address
8,689 companies are registered at this address - likely a registration agent.