CURRENCYTRANSFER LTD - LONDON


Company Profile Company Filings

Overview

CURRENCYTRANSFER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CURRENCYTRANSFER LTD was incorporated 10 years ago on 09/12/2013 and has the registered number: 08806732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CURRENCYTRANSFER LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD PLEWMAN Nov 1977 British Director 2017-09-29 CURRENT
MR STEVAN LITOBAC Sep 1985 British Director 2013-12-09 CURRENT
MR STEPHEN LEMON Mar 1974 British Director 2015-06-29 UNTIL 2022-07-14 RESIGNED
MR DANIEL LEE ABRAHAMS Mar 1987 British Director 2013-12-09 UNTIL 2021-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Currency Transfer Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL CURRENCY PARTNERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CURRENCY TRANSFER GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOOD STARS BH LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 947,759 Cash 708,425 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 944,708 Cash 714,883 equity
ACCOUNTS - Final Accounts 2021-08-20 31-08-2020 279,749 Cash 100,865 equity
ACCOUNTS - Final Accounts 2020-05-30 31-08-2019 538,396 Cash 70,956 equity
ACCOUNTS - Final Accounts 2019-06-01 31-08-2018 312,196 Cash -76,220 equity
ACCOUNTS - Final Accounts 2018-06-01 31-08-2017 37,390 Cash -118,727 equity
ACCOUNTS - Final Accounts preparation 2017-07-01 31-08-2016 8,782 Cash -74,652 equity
ACCOUNTS - Final Accounts preparation 2016-03-10 31-08-2015 94,134 Cash -8,783 equity
ACCOUNTS - Final Accounts preparation 2015-10-13 31-08-2014 25 Cash 100 equity

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