CURRENCY ACCOUNT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CURRENCY ACCOUNT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CURRENCY ACCOUNT MANAGEMENT LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756415. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CURRENCY ACCOUNT MANAGEMENT LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756415. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CURRENCY ACCOUNT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
This Company Originates in : United Kingdom
Previous trading names include:
THE CURRENCY ACCOUNT LIMITED (until 02/08/2022)
THE CURRENCY ACCOUNT LIMITED (until 02/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RISHI PATEL | Mar 1983 | British | Director | 2013-10-31 | CURRENT |
| AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2013-10-31 UNTIL 2016-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wirepayer Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CURRENCY ACCOUNT MANAGEMENT LIMITED | 2024-05-30 | 31-12-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - CURRENCY ACCOUNT MANAGEMENT LIMITED | 2023-06-20 | 31-12-2022 | £100 Cash £100 equity |
| THE_CURRENCY_ACCOUNT_LIMI - Accounts | 2022-03-03 | 31-12-2021 | £100 Cash £100 equity |
| THE_CURRENCY_ACCOUNT_LIMI - Accounts | 2021-09-15 | 31-12-2020 | £50,124 Cash £-673,763 equity |
| THE_CURRENCY_ACCOUNT_LIMI - Accounts | 2020-10-21 | 31-12-2019 | £4,529 Cash £-554,487 equity |
| THE_CURRENCY_ACCOUNT_LIMI - Accounts | 2016-02-10 | 31-10-2015 | £100 Cash £-5,950 equity |
| THE_CURRENCY_ACCOUNT_LIMI - Accounts | 2014-12-06 | 31-10-2014 | £100 Cash £100 equity |