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FCI CURRENCY LTD

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

This company is commonly known as Fci Currency Ltd. The company was founded 9 years ago and was given the registration number 09795397. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FCI CURRENCY LTD
Company Number:09795397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:30 Crown Place, London, England, EC2A 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Crown Place, London, England, EC2A 4EB

Director06 December 2017Active
30, Crown Place, London, England, EC2A 4EB

Director06 December 2017Active
117, High Street, Billericay, England, CM12 9AH

Director25 September 2015Active
117, High Street, Billericay, England, CM12 9AH

Director04 April 2016Active
117, High Street, Billericay, England, CM12 9AH

Director14 June 2017Active
117, High Street, Billericay, England, CM12 9AH

Director04 April 2016Active

People with Significant Control

Mj Etherington Holdings Limited
Notified on:01 May 2023
Status:Active
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Foreign Currency Innovations Ltd
Notified on:19 December 2018
Status:Active
Country of residence:England
Address:117, High Street, Billericay, England, CM12 9AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marc Etherington
Notified on:06 December 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:30, Crown Place, London, England, EC2A 4EB
Nature of control:
  • Significant influence or control
Foreign Currency Innovations Limited
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:117, High Street, Billericay, England, CM12 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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