This company is commonly known as Currencyfair (uk) Limited. The company was founded 8 years ago and was given the registration number 09637521. The firm's registered office is in REDHILL. You can find them at Robert Denholm House Bletchingley Road, Nutfield, Redhill, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CURRENCYFAIR (UK) LIMITED |
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Company Number | : | 09637521 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Robert Denholm House Bletchingley Road, Nutfield, Redhill, England, RH1 4HW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Poultry, London, England, EC2R 8EJ | Director | 10 May 2023 | Active |
Colm House, 91 Pembroke Road, Ballsbridge, Dublin, Ireland, | Director | 06 December 2016 | Active |
1, Poultry, London, England, EC2R 8EJ | Director | 23 November 2022 | Active |
1, Poultry, London, England, EC2R 8EJ | Director | 12 November 2021 | Active |
91, Pembroke Road, Ballsbridge, Dublin, Ireland, | Director | 28 August 2018 | Active |
51, Crosbie House, Northbrook Avenue, Ranelagh, Ireland, 6 | Director | 12 June 2015 | Active |
East Wing House, 1 Fourfield Close, Tilley Close, Headley, United Kingdom, KT18 6EN | Director | 12 June 2015 | Active |
Mr Richard Paul Byrne | ||
Notified on | : | 28 July 2020 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 1, Poultry, London, England, EC2R 8EJ |
Nature of control | : |
|
Mr Richard Paul Byrne | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | Robert Denholm House, Bletchingley Road, Redhill, England, RH1 4HW |
Nature of control | : |
|
Brett Meyers | ||
Notified on | : | 12 June 2017 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 51, Crosbie House, Ranelagh, United Kingdom, |
Nature of control | : |
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Currencyfair Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 91, Pembroke Road, Dublin, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Officers | Termination director company with name termination date. | Download |
2023-05-23 | Officers | Appoint person director company with name date. | Download |
2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-20 | Officers | Appoint person director company with name date. | Download |
2022-12-20 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-13 | Gazette | Gazette filings brought up to date. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
2022-04-20 | Officers | Appoint person director company with name date. | Download |
2022-04-20 | Officers | Termination director company with name termination date. | Download |
2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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