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 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
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 |
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 |