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CURRENCYTRANSFER LTD - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 08806732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- LITOBAC, Stevan
- PLEWMAN, Paul Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-09
- Age Of Company 2013-12-09 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Currency Transfer Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
✓
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
✓
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CURRENCYTRANSFER LTD Company Description
- CURRENCYTRANSFER LTD is a ltd registered in United Kingdom with the Company reg no 08806732. Its current trading status is "live". It was registered 2013-12-09. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 16 Great Queen Street .
Get CURRENCYTRANSFER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Currencytransfer Ltd - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2013-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CURRENCYTRANSFER LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08806732#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08806732#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08806732#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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change-person-director-company-with-change-date (2023-01-10) - CH01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-25) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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change-person-director-company-with-change-date (2021-11-30) - CH01
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change-account-reference-date-company-current-extended (2021-11-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA
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change-person-director-company-with-change-date (2021-08-13) - CH01
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change-person-director-company-with-change-date (2021-06-24) - CH01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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keyboard_arrow_right 2018
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capital-alter-shares-subdivision (2018-04-05) - SH02
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legacy (2018-05-14) - RP04CS01
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capital-allotment-shares (2018-04-05) - SH01
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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confirmation-statement-with-updates (2017-12-14) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
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change-person-director-company-with-change-date (2016-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-account-reference-date-company-previous-shortened (2015-08-18) - AA01
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capital-allotment-shares (2015-10-19) - SH01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-09) - NEWINC
