CURRENCY GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

CURRENCY GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CURRENCY GLOBAL LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09312253. The accounts status is FULL and accounts are next due on 30/09/2024.

CURRENCY GLOBAL LIMITED - LONDON

This company is listed in the following categories:
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

1 POULTRY
LONDON
EC2R 8EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CURRENCY TO CURRENCY LIMITED (until 27/09/2016)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VEIJAL SATISH POPAT May 1980 British Director 2014-11-14 CURRENT
MR LEONIDAS DOURIS Oct 1968 British Citizen Director 2014-11-14 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Veijal Popat 2016-09-12 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shanil Sheth 2016-09-12 7/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Amol Kiran Devani 2016-09-12 1/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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C2FX LIMITED LONDON, Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
VNS WASTE SOLUTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
CURRENCY_GLOBAL_LIMITED - Accounts 2023-09-30 31-12-2022 £810,111 Cash £639,171 equity
CURRENCY_GLOBAL_LIMITED - Accounts 2022-05-14 31-12-2021 £394,213 Cash £404,980 equity
CURRENCY_GLOBAL_LIMITED - Accounts 2021-12-24 31-12-2020 £224,646 Cash £220,933 equity
CURRENCY_GLOBAL_LIMITED - Accounts 2018-09-29 31-12-2017 £63,636 Cash £110,883 equity
CURRENCY_GLOBAL_LIMITED - Accounts 2017-06-17 31-12-2016 £117,647 Cash
CURRENCY_TO_CURRENCY_LIMI - Accounts 2016-06-28 31-12-2015 £268,000 Cash £268,000 equity

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