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 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
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)
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 |
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 |