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CURRENCY HOUSE LIMITED

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

This company is commonly known as Currency House Limited. The company was founded 4 years ago and was given the registration number 12158973. The firm's registered office is in LONDON. You can find them at 159 Edgware Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CURRENCY HOUSE LIMITED
Company Number:12158973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:159 Edgware Road, London, England, W2 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sudany Currency Exchange 159, Edgware Road, London, United Kingdom, W2 2HR

Secretary15 August 2019Active
Sudany Currency Exchange 159, Edgware Road, London, United Kingdom, W2 2HR

Director15 August 2019Active

People with Significant Control

Mr Abdul-Rhman Eltahir
Notified on:15 August 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Sudany Currency Exchange 159, Edgware Road, London, United Kingdom, W2 2HR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-28Address

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

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2023-07-28Address

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

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2023-07-28Officers

Elect to keep the directors residential address register information on the public register.

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2023-05-11Gazette

Gazette filings brought up to date.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-25Gazette

Gazette filings brought up to date.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Address

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

Download
2022-12-06Gazette

Gazette notice compulsory.

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2021-11-24Change of name

Certificate change of name company.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Address

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

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2019-10-15Resolution

Resolution.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-16Officers

Change person secretary company with change date.

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