Menna Overview
Here’s a quick overview of FXCUBIC LTD 👀 — a Bristol based business that started in 2017.
FXCUBIC LTD
- Company statusactive
- Company No10816787
- Age9 years 5 months Incorporated 13 June 2017
- Officers4
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
FXCUBIC LTD is an active company incorporated on 13 June 2017 and based in Bristol, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 29 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 29 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 12 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Oct 2025
Legacy
1 Year Ago on 03 Oct 2025
Legacy
1 Year Ago on 03 Oct 2025
Legacy
1 Year Ago on 03 Oct 2025
Resolution
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 19 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 18 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELBAUM, Marjan | secretary | 25 Oct 2023 | |
| MEADOWCROFT, Kim Alexandra | director | Dec 1991 | 23 May 2025 |
| MORRELL, Thomas Frederick Richard | director | May 1984 | 26 Mar 2026 |
| ROLLINS, Claire | director | Aug 1985 | 26 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banyan Software Uk Limited | 25 Oct 2023 | |
| Mr Hulusi Sencer Coltu | Jul 1974 | 13 Jun 2017 |
| Mr Nuri Cem Kozan | Jun 1965 | 13 Jun 2017 |
| Mr. Nuri Ege Kozan | Oct 1991 | 13 Jun 2017 |
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MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard, ROLLINS, Claire are mutual persons.
MEADOWCROFT, Kim Alexandra are mutual persons.
MEADOWCROFT, Kim Alexandra are mutual persons.
MEADOWCROFT, Kim Alexandra are mutual persons.
MEADOWCROFT, Kim Alexandra are mutual persons.
MEADOWCROFT, Kim Alexandra are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard, ROLLINS, Claire are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard, ROLLINS, Claire, BIRD, Keith Leonard are mutual persons.
MEADOWCROFT, Kim Alexandra, BIRD, Keith Leonard are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard, ROLLINS, Claire are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard, ROLLINS, Claire are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard, ROLLINS, Claire, BIRD, Keith Leonard are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard, ROLLINS, Claire, BIRD, Keith Leonard are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard, ROLLINS, Claire are mutual persons.
MEADOWCROFT, Kim Alexandra, MORRELL, Thomas Frederick Richard, ROLLINS, Claire are mutual persons.
ROLLINS, Claire are mutual persons.
ROLLINS, Claire are mutual persons.
ROLLINS, Claire are mutual persons.
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MEADOWCROFT, Kim Alexandra are mutual persons.
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Here’s a quick overview of FXCUBIC LTD 👀 — a Bristol based business that started in 2017.