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 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.
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 |
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 |