FCI CURRENCY LTD - LONDON


Company Profile Company Filings

Overview

FCI CURRENCY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FCI CURRENCY LTD was incorporated 8 years ago on 25/09/2015 and has the registered number: 09795397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FCI CURRENCY LTD - LONDON

This company is listed in the following categories:
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

30 CROWN PLACE
LONDON
EC2A 4EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLEN HOOPER Aug 1980 British Director 2017-12-06 CURRENT
MR MARC ETHERINGTON Jun 1984 British Director 2017-12-06 CURRENT
MR CHARLES JOSE WANSBROUGH Jul 1953 British Director 2016-04-04 UNTIL 2016-10-31 RESIGNED
MR. CHARLES JOSE WANSBROUGH Jul 1953 British Director 2017-06-14 UNTIL 2018-09-19 RESIGNED
MR STEPHEN JOHN TYAS May 1969 British Director 2016-04-04 UNTIL 2018-09-19 RESIGNED
MR DIGBY PETER LEIGHTON-SQUIRES Nov 1953 British Director 2015-09-25 UNTIL 2018-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foreign Currency Innovations Ltd 2018-12-19 - 2018-12-19 Billericay   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Marc Etherington 2017-12-06 6/1984 London   Significant influence or control
Foreign Currency Innovations Limited 2016-10-31 - 2018-09-19 Billericay   Ownership of shares 75 to 100 percent

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7 COLVILLE TERRACE (MANAGEMENT) LIMITED LONDON Active MICRO ENTITY 55900 - Other accommodation
KILPARK PROPERTIES LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOMEOPATHY RESEARCH INSTITUTE LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FOREIGN CURRENCY INNOVATIONS LIMITED LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ST VINCENT DEVELOPMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LEIGHTON MA PROPERTY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRONLEI WOODS MANAGEMENT LTD GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHELMARSH PROPERTIES LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
TAMINO PROPERTIES LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
FOREIGN CURRENCY INNOVATIONS EUROPE LTD BILLERICAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FCI AUSTRIA LTD BILLERICAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DARBLAY DEVELOPMENTS LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
KILPARK SERVICES LTD. LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
DOCKSIDER NO 2 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DOCKSIDER NO 3 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AARDVARK GROUP LIMITED ROCHESTER UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
AARDVARK RENOVATIONS LIMITED ROCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
COMMERCIAL ASSETS LIMITED ROCHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PWP PROPERTY LLP ROCHESTER UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FCI Currency Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 31-12-2023 £20,626 Cash £5,630 equity
FCI Currency Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 31-12-2022 £27,781 Cash £106,753 equity
FCI Currency Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-12-2021 £79,529 Cash £131,369 equity
FCI Currency Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-12-2020 £190,893 Cash £176,316 equity
FCI Currency Limited - Filleted accounts 2020-06-26 31-12-2019 £241,783 Cash £81,600 equity
FCI Currency Limited - Filleted accounts 2019-09-20 31-12-2018 £15,500 Cash £1,607 equity
Dormant Company Accounts - FCI CURRENCY LTD 2018-06-07 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - FCI CURRENCY LTD 2017-05-24 31-12-2016 £100 Cash £100 equity

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