CURRENCY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CURRENCY SOLUTIONS LIMITED
COMPANY NUMBER
04864491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/08/2003
(21 years and 5 months old)
WEBSITE
http://www.currencysolutions.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2BG
21 Queen Elizabeth Street
London
SE1 2PD
Telephone: 77400000
Unit A, 4th Floor Hobbs Court
2 Jacob Street
London
SE1 2BG
SE1 2BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURRENCY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURRENCY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRENCY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/08/2003 - Present (21 years and 5 months) Secretary: 13/08/2003 - Present (21 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
13/05/2010 - Present (14 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/04/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2003 - 14/08/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6324 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCY SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CURRENCY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Geoffrey John Dadswell (931121499) Appointed |
| 30/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | Change in Reg. Office |
| 17/06/2019 | Tien Tran (909198043) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 14/07/2016 | Robert Lee Griffith (915364161) has left the board |
| 14/07/2016 | New Board Member Robert Lee Griffith (912335223) Appointed |
| 17/12/2015 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 28/11/2013 | New Company Secretary Deniz Enver (918318090) Appointed |
| 18/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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