CURRENCY GLOBAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Currency Global Limited. The company was founded 10 years ago and was given the registration number 09312253. The firm's registered office is in LONDON. You can find them at 1 Poultry, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | CURRENCY GLOBAL LIMITED |
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| Company Number | : | 09312253 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 November 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 1 Poultry, London, England, EC2R 8EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Poultry, London, England, EC2R 8EJ | Director | 14 November 2014 | Active |
| Klaco House, 28 - 30 St. John's Square, London, United Kingdom, EC1M 4DN | Director | 14 November 2014 | Active |
People with Significant Control
| Mr Veijal Popat |
| Notified on | : | 12 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Poultry, London, England, EC2R 8EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Amol Kiran Devani |
| Notified on | : | 12 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Poultry, London, England, EC2R 8EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Shanil Sheth |
| Notified on | : | 12 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Poultry, London, England, EC2R 8EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)