CURRANT LTD - COVENTRY


Company Profile Company Filings

Overview

CURRANT LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CURRANT LTD was incorporated 22 years ago on 30/10/2001 and has the registered number: 04313359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CURRANT LTD - COVENTRY

This company is listed in the following categories:
62012 - Business and domestic software development
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/10/2022 30/04/2024

Registered Office

25 GENERATOR HALL ELECTRIC WHARF
COVENTRY
WEST MIDLANDS
CV1 4JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNET ARROW LTD (until 20/01/2009)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON KAY Aug 1968 British Director 2001-10-30 CURRENT
MR JASON KAY Aug 1968 British Secretary 2001-10-30 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2001-10-30 UNTIL 2001-10-30 RESIGNED
MR CHRISTOPHER JOHN PLUMMER Apr 1958 British Director 2008-11-01 UNTIL 2018-09-11 RESIGNED
MR GARY RICHARD LILLISTONE Jul 1957 British Director 2004-06-18 UNTIL 2008-11-01 RESIGNED
SUZANNE GAYLOR Apr 1969 British Director 2004-06-18 UNTIL 2004-08-08 RESIGNED
PAUL ALAN FURNIVAL May 1961 British Director 2001-10-30 UNTIL 2004-06-18 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2001-10-30 UNTIL 2001-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Kay 2016-04-06 8/1968 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Currant Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £718,019 Cash £1,705,288 equity
Currant Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £692,132 Cash £1,598,149 equity
Currant Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £1,059,682 Cash £1,738,390 equity
Currant Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £1,343,997 Cash £1,770,212 equity
Currant Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-10-2019 £986,200 Cash £1,607,976 equity
Currant Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-14 31-10-2018 £992,217 Cash £1,316,861 equity
Currant Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £828,784 Cash £1,605,584 equity
Currant Ltd - Abbreviated accounts 16.3 2017-07-25 31-10-2016 £784,394 Cash £1,521,885 equity
Currant Ltd - Abbreviated accounts 16.1 2016-07-20 31-10-2015 £478,507 Cash £1,076,293 equity
Currant Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £350,645 Cash £642,007 equity

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