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Company Information for

YOUR FX WORLD LIMITED

22 KINGSPARK BUSINESS CENTRE, 152- 178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST,
Company Registration Number
09053972
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Your Fx World Ltd
YOUR FX WORLD LIMITED was founded on 2014-05-23 and has its registered office in New Malden. The organisation's status is listed as "Active - Proposal to Strike off". Your Fx World Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR FX WORLD LIMITED
 
Legal Registered Office
22 KINGSPARK BUSINESS CENTRE
152- 178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST
Other companies in KT3
 
Previous Names
FX MOTORS LTD28/04/2015
YOUR FX WORLD LIMITED18/04/2015
POUNDWORLD LIMITED27/11/2014
Filing Information
Company Number 09053972
Company ID Number 09053972
Date formed 2014-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 15:05:21
Primary Source:Companies House
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Company Officers of YOUR FX WORLD LIMITED

Current Directors
Officer Role Date Appointed
SADDAM HAMID ABED AL-HALBOOSI
Director 2015-03-01
ALI MOHEDEEN
Director 2017-10-01
SAAD SAEED
Director 2016-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEBRAS YAHYA
Director 2014-05-23 2016-10-15
SADDAM HAMID ABED AL-HALBOOSI
Director 2014-08-28 2015-01-05
MARWAN ABDUL MALEK AL-ANI
Director 2014-08-30 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADDAM HAMID ABED AL-HALBOOSI OXBRIDGE PLUS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2016-02-02
ALI MOHEDEEN MAXMEDICAL LIMITED Director 2015-06-17 CURRENT 2015-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALI MOHEDEEN
2020-10-28PSC07CESSATION OF SAAD SAEED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-28SOAS(A)Voluntary dissolution strike-off suspended
2020-03-20DS01Application to strike the company off the register
2020-02-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SADDAM HAMID ABED AL-HALBOOSI
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD SAEED
2019-09-24PSC07CESSATION OF SADDAM HAMID ABED AL-HABOOSI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR ALI MOHEDEEN
2017-09-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AP01DIRECTOR APPOINTED MR SAAD SAEED
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NEBRAS YAHYA
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20AR0102/01/16 ANNUAL RETURN FULL LIST
2015-04-28RES15CHANGE OF NAME 27/04/2015
2015-04-28CERTNMCompany name changed fx motors LTD\certificate issued on 28/04/15
2015-04-18RES15CHANGE OF NAME 16/04/2015
2015-04-18CERTNMCompany name changed your fx world LIMITED\certificate issued on 18/04/15
2015-03-04AP01DIRECTOR APPOINTED MR SADDAM HAMID ABED AL-HALBOOSI
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 143 Lawrence Avenue New Malden Surrey KT3 5NB
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-20AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SADDAM HAMID ABED AL-HALBOOSI
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 143 West Barnes Lane New Malden Surrey KT3 6JF
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-27RES15CHANGE OF COMPANY NAME 08/02/19
2014-11-27CERTNMCompany name changed poundworld LIMITED\certificate issued on 27/11/14
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARWAN ABDUL MALEK AL-ANI
2014-08-30AP01DIRECTOR APPOINTED MR SADDAM HAMID ABED AL-HALBOOSI
2014-08-30AP01DIRECTOR APPOINTED MR MARWAN ABDUL MALEK AL-ANI
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/14 FROM C/O C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU England
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 143 LAWRENCE AVENUE NEW MALDEN KT3 5NB
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-09AR0109/07/14 FULL LIST
2014-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to YOUR FX WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUR FX WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR FX WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR FX WORLD LIMITED

Intangible Assets
Patents
We have not found any records of YOUR FX WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR FX WORLD LIMITED
Trademarks
We have not found any records of YOUR FX WORLD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YOUR FX WORLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-08-02 GBP £5
Wolverhampton City Council 2013-07-17 GBP £12
Wolverhampton City Council 2013-05-13 GBP £8
Wolverhampton City Council 2013-05-07 GBP £10
Nottingham City Council 2012-03-28 GBP £6
Nottingham City Council 2012-03-26 GBP £18
Nottingham City Council 2012-03-17 GBP £26
Nottingham City Council 2012-01-18 GBP £6

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YOUR FX WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by YOUR FX WORLD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-02-0139241000Tableware and kitchenware, of plastics
2010-02-0162143000Shawls, scarves, mufflers, mantillas, veils and similar articles of synthetic fibres (excl. knitted or crocheted)
2010-02-0182032090
2010-02-0191059100Clocks, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2010-02-0195030021Dolls representing only human beings, whether or not clothed
2010-02-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2010-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-01-0139241000Tableware and kitchenware, of plastics
2010-01-0182032090
2010-01-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2010-01-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR FX WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR FX WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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