CURRENCY GENIUS LIMITED -
Company Profile | Company Filings |
Overview
CURRENCY GENIUS LIMITED is a Private Limited Company from and has the status: Active.
CURRENCY GENIUS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609450. The accounts status is FULL and accounts are next due on 30/09/2024.
CURRENCY GENIUS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609450. The accounts status is FULL and accounts are next due on 30/09/2024.
CURRENCY GENIUS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
11 UPPER GROSVENOR STREET
W1K 2NB
This Company Originates in : United Kingdom
Previous trading names include:
CURRENCY CROWD LIMITED (until 06/01/2016)
CURRENCY CROWD LIMITED (until 06/01/2016)
CASCADE CAPITAL LIMITED (until 09/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AJAY PABARI | Oct 1959 | British | Director | 2005-12-01 | CURRENT |
EMMA JAYNE WRIGHT | Jan 1975 | British | Director | 2007-06-19 UNTIL 2009-11-20 | RESIGNED |
NEIL PABARI | Jan 1975 | British | Director | 2005-11-01 UNTIL 2007-06-11 | RESIGNED |
MISS EMMA JAYNE WRIGHT | Jun 1975 | Secretary | 2005-11-01 UNTIL 2009-11-20 | RESIGNED | |
CAROLYN ANNE LOUISE MAY | Oct 1974 | British | Director | 2005-11-01 UNTIL 2010-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spread Co Uk Limited | 2016-10-31 | Northwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CURRENCY_GENIUS_LIMITED - Accounts | 2023-08-17 | 31-12-2022 | £79,899 Cash £76,607 equity |
CURRENCY_GENIUS_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £79,068 Cash £74,886 equity |
CURRENCY_GENIUS_LIMITED - Accounts | 2021-08-06 | 31-12-2020 | £77,481 Cash £73,299 equity |