CURRENCY SQUARE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

CURRENCY SQUARE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active - Proposal to Strike off.
CURRENCY SQUARE LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09098747. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CURRENCY SQUARE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SUITE D, ONE OAKS COURT
BOREHAMWOOD
WD6 1GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CURRENCY SQUARE LIMITED (until 01/12/2014)
CURRENCYWIRE LIMITED (until 01/07/2014)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HRUSHI KAUSHIK PUNJANI May 1982 British Director 2021-02-08 CURRENT
MR GAURAV MAHAJAN Aug 1985 British Director 2014-06-23 UNTIL 2017-08-07 RESIGNED
MR WITHANAGE SAMINDA NIROSHANA GUNAWARDANA Nov 1973 British Director 2017-08-07 UNTIL 2021-02-08 RESIGNED
MR. CHAMARA ARUNODA WANNI ARACHCHAGI Apr 1972 British Director 2017-08-07 UNTIL 2021-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hrushi Kaushik Punjani 2021-02-08 5/1982 Borehamwood   Significant influence or control
Mr Withanage Saminda Niroshana Gunawardana 2017-08-10 - 2021-02-08 11/1973 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Chamara Arunoda Wanni Arachchagi 2017-08-10 - 2021-02-08 4/1972 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-11-30 28-02-2023 £2,876 equity
Currency Square Limited - Accounts to registrar (filleted) - small 22.3 2022-10-13 28-02-2022 £3,500 equity
Currency Square Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 28-02-2021 £-11,820 equity
Currency Square Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 28-02-2020 £-10,028 equity
Micro-entity Accounts - CURRENCY SQUARE LIMITED 2019-11-09 28-02-2019 £7,495 equity
Currency Square Limited - Limited company accounts 17.3 2018-03-30 28-02-2018 £570 Cash £790 equity
Dormant Company Accounts - CURRENCY SQUARE LIMITED 2018-03-21 30-06-2017 £100 equity
Micro-entity Accounts - CURRENCY SQUARE LIMITED 2017-08-11 30-06-2016 £100 equity
Abbreviated Company Accounts - CURRENCY SQUARE LIMITED 2016-02-19 30-06-2015 £5,100 equity

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