CHOICE FOREX LIMITED
Active - Accounts Filed
General Information
NAME
CHOICE FOREX LIMITED
COMPANY NUMBER
05680687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/01/2006
(18 years and 9 months old)
WEBSITE
choice-forex.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
Telephone: 01227250257
TPS: No
c/o Pkf Littlejohn
15 Westferry Circus
London
E14 4HD
E14 4HD
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 |
|---|---|---|
| CHOICE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| CHOICE FOREX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 16/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHOICE FOREX 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 CHOICE FOREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHOICE FOREX 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 |
|---|---|---|---|---|
|
17/04/2014 - Present (10 years and 6 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
25/09/2015 - Present (9 years and 1 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2006 - Present (18 years and 9 months) 19/01/2006 - Present (18 years and 9 months) 19/01/2006 - Present (18 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
19/01/2006 - Present (18 years and 9 months) Born in Mar 1971 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHOICE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CHOICE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| CHOICE FOREX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 16/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 19/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 18/11/2015 | New Board Member Salomon Daniel Smilovitz Axelrod (920271349) Appointed |
| 18/11/2015 | New Board Member Alejandro Enrique Bustos Baez (920147842) Appointed |
| 26/10/2015 | New Accounts filed |
| 11/05/2015 | Kevin Alan Neuschatz (918702047) has left the board |
| 21/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 22/05/2014 | New Accounts filed |
| 24/04/2014 | New Board Member Kevin Alan Neuschatz (918702047) Appointed |
| 23/04/2014 | Sarfaraz Chhata (916221427) has left the board |
| 23/04/2014 | Sukaina Jaffer (915725400) has left the board |
| 23/04/2014 | New Board Member Nicholas Ian Bridges (913732887) Appointed |
| 23/04/2014 | Change in Reg. Office |
| 23/04/2014 | New Annual Return filed |
| 13/06/2013 | New Board Member Sukaina Jaffer (915725400) Appointed |
| 10/05/2013 | Sukaina Jaffer (915725400) has left the board |
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