NEW CHANGE CURRENCY CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CHANGE CURRENCY CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW CHANGE CURRENCY CONSULTANTS LIMITED was incorporated 12 years ago on 15/05/2012 and has the registered number: 08069933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEW CHANGE CURRENCY CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, 10
LONDON
W1T 1HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARCUS GERARD WOOLMER Apr 1970 British Director 2012-05-15 CURRENT
MR JAMES ANDERSON Oct 1973 British Director 2022-07-11 CURRENT
MR WILLIAM ROBERT JOHN BECK Oct 1967 British Director 2017-09-18 CURRENT
MS INGRID VOGEL Mar 1973 German Director 2022-07-11 CURRENT
MR PAUL ANTHONY STEPHEN LAMBERT Aug 1968 British Director 2022-01-12 CURRENT
MR TOBIAS JAMES JOHNSON Mar 1970 British Director 2012-05-15 CURRENT
MR ANDREW CHARLES LOUIS DYSON Oct 1964 British Director 2023-04-01 CURRENT
MR PETER JAMES HARWOOD Jan 1971 British Director 2019-11-12 UNTIL 2021-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Tamarua Joseph Williams 2017-03-07 1/1974 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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WAM CAPITAL LLP LONDON Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
New Change Currency Consultants Limited 2023-05-17 31-03-2023 £346,028 Cash £250,877 equity
New Change Currency Consultants Limited 2022-05-19 31-03-2022 £659,786 Cash £392,779 equity
New Change Currency Consultants Limited 2021-06-02 31-03-2021 £309,130 Cash £94,366 equity
New Change Currency Consultants Limited 2020-07-03 31-03-2020 £475,776 Cash £212,566 equity
New Change Currency Consultants Limited 2019-10-15 31-03-2019 £406,716 Cash £225,159 equity
New Change Currency Consultants Limited 2018-09-06 31-03-2018 £389,526 Cash £345,339 equity
New Change Currency Consultants Limited 2017-12-23 31-03-2017 £12,094 Cash £16,831 equity
Abbreviated Company Accounts - NEW CHANGE CURRENCY CONSULTANTS LIMITED 2017-01-31 31-03-2016 £15,083 Cash £183,636 equity
Abbreviated Company Accounts - NEW CHANGE CURRENCY CONSULTANTS LIMITED 2014-12-20 31-03-2014 £19,849 Cash £50,020 equity

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