CURRENCY DIRECT LIMITED

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

This company is commonly known as Currency Direct Limited. The company was founded 29 years ago and was given the registration number 03049409. The firm's registered office is in GERRARDS CROSS. You can find them at Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CURRENCY DIRECT LIMITED
Company Number	:	03049409
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 1995
End of financial year	:	31 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Peter Simon Ellis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	Currencies Mews, Old Amersham, HP7 0DD
Nature of control	:	Ownership of shares 75 to 100 percent

Foreign Currency Direct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Currencies Mews, Badminton Court, Old Amersham, United Kingdom, HP7 0DD
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)