THE CURRENCY TRANSFER GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
THE CURRENCY TRANSFER GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE CURRENCY TRANSFER GROUP LTD was incorporated 10 years ago on 13/06/2014 and has the registered number: 09084999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CURRENCY TRANSFER GROUP LTD was incorporated 10 years ago on 13/06/2014 and has the registered number: 09084999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE CURRENCY TRANSFER GROUP 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 |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVAN LITOBAC | Sep 1985 | British | Director | 2014-06-13 | CURRENT |
| MR PAUL RICHARD PLEWMAN | Nov 1977 | British | Director | 2017-09-29 | CURRENT |
| MR LEE ELLIOT CORY | Aug 1972 | British | Director | 2015-02-06 | CURRENT |
| MR DANIEL LEE ABRAHAMS | Mar 1987 | British | Director | 2014-06-13 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Lee Abrahams | 2016-04-06 | 3/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stevan Litobac | 2016-04-06 | 9/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 340,782 equity |
| ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 344,396 equity |
| ACCOUNTS - Final Accounts | 2021-08-20 | 31-08-2020 | 342,850 equity |
| ACCOUNTS - Final Accounts | 2020-05-30 | 31-08-2019 | 360,650 equity |
| ACCOUNTS - Final Accounts | 2019-06-01 | 31-08-2018 | 344,352 equity |
| ACCOUNTS - Final Accounts | 2018-06-01 | 31-08-2017 | 3,493 equity |
| ACCOUNTS - Final Accounts preparation | 2017-07-01 | 31-08-2016 | 3,493 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-10 | 31-08-2015 | 3,493 equity |