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 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
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)
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 |
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 |