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CHOICE FOREX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choice Forex Limited. The company was founded 18 years ago and was given the registration number 05680687. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHOICE FOREX LIMITED
Company Number:05680687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director17 April 2014Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director25 September 2015Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director25 September 2015Active
11 Wimborne Close, Buckhurst Hill, IG9 5DN

Secretary19 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 January 2006Active
8 Spring Street, Paddington, London, W2 3RA

Director09 August 2011Active
8 Spring Street, Paddington, London, W2 3RA

Director01 July 2010Active
34, Curzon Street, Mayfair, United Kingdom, W1J 7TS

Director19 January 2006Active
2nd Floor, 1 Westferry Circus, Canary Wharf, London, England, E14 4HD

Director17 April 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 January 2006Active

People with Significant Control

Choice Financial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:34, Curzon Street, London, United Kingdom, W1J 7TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type small.

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2024-02-09Accounts

Change account reference date company previous extended.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-03-14Accounts

Change account reference date company previous shortened.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts amended with accounts type small.

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2022-06-23Accounts

Accounts with accounts type small.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type small.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-03-15Accounts

Accounts with accounts type small.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Change account reference date company current extended.

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2015-11-16Officers

Appoint person director company with name date.

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2015-11-16Officers

Appoint person director company with name date.

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