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 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.
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 |
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 |