This company is commonly known as International Currency Xchange Limited. The company was founded 7 years ago and was given the registration number 10701941. The firm's registered office is in LONDON. You can find them at Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | INTERNATIONAL CURRENCY XCHANGE LIMITED |
|---|---|---|
| Company Number | : | 10701941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England, W6 8NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24b, Notting Hill Gate, London, England, W11 3JE | Director | 18 April 2023 | Active |
| Third Floor, 24b Notting Hill Gate, London, England, W11 3JE | Director | 12 May 2017 | Active |
| 39 Campden Hill Tower, 112 Notting Hill Gate, London, United Kingdom, W11 3QD | Director | 31 March 2017 | Active |
| Mr Tariq Ibrahim | ||
| Notified on | : | 18 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24b, Notting Hill Gate, London, England, W11 3JE |
| Nature of control | : |
|
| Mr Jamal Ahmad | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, 24b Notting Hill Gate, London, England, W11 3JE |
| Nature of control | : |
|
| Mr Mohamad Ahmad | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39 Campden Hill Tower, 112 Notting Hill Gate, London, United Kingdom, W11 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-16 | Persons with significant control | Withdrawal of the persons with significant control register information from the public register. | Download |
| 2017-06-16 | Persons with significant control | Persons with significant control register information on withdrawal from the public register. | Download |
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