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New Change Currency Consultants Limited, EC4V 4AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW CHANGE CURRENCY CONSULTANTS LIMITED

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

This company is commonly known as New Change Currency Consultants Limited. The company was founded 12 years ago and was given the registration number 08069933. The firm's registered office is in LONDON. You can find them at 8th Floor, 71, Queen Victoria Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:NEW CHANGE CURRENCY CONSULTANTS LIMITED
Company Number:08069933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:8th Floor, 71, Queen Victoria Street, London, United Kingdom, EC4V 4AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10, Rathbone Place, London, England, W1T 1HP

Director11 July 2022Active
2nd Floor, 10, Rathbone Place, London, England, W1T 1HP

Director18 September 2017Active
2nd Floor, 10, Rathbone Place, London, England, W1T 1HP

Director01 April 2023Active
2nd Floor, 10, Rathbone Place, London, England, W1T 1HP

Director15 May 2012Active
2nd Floor, 10, Rathbone Place, London, England, W1T 1HP

Director12 January 2022Active
2nd Floor, 10, Rathbone Place, London, England, W1T 1HP

Director11 July 2022Active
2nd Floor, 10, Rathbone Place, London, England, W1T 1HP

Director15 May 2012Active
8th Floor, 71, Queen Victoria Street, London, United Kingdom, EC4V 4AY

Director12 November 2019Active

People with Significant Control

Mr Jamie Tamarua Joseph Williams
Notified on:07 March 2017
Status:Active
Date of birth:January 1974
Nationality:New Zealander
Country of residence:England
Address:2nd Floor, 10, Rathbone Place, London, England, W1T 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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)

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