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NU CURRENCIES LIMITED

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

This company is commonly known as Nu Currencies Limited. The company was founded 13 years ago and was given the registration number 07605415. The firm's registered office is in REIGATE. You can find them at Skinner House, 38-40 Bell Street, Reigate, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:NU CURRENCIES LIMITED
Company Number:07605415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Skinner House, 38-40 Bell Street, Reigate, Surrey, RH2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB

Secretary04 June 2011Active
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB

Director15 April 2011Active
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB

Director05 December 2011Active
Hurst House, Clay Lane, South Nutfield, Redhill, England, RH1 4EG

Director04 June 2011Active

People with Significant Control

Mr Andrew John Jolliffe
Notified on:23 January 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:The Old Mill, Kings Mill, Kings Mill Lane, Redhill, England, RH1 5NB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Grant Edward Martin
Notified on:23 January 2017
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:The Old Mill, Kings Mill, Kings Mill Lane, Redhill, England, RH1 5NB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-20Accounts

Change account reference date company previous extended.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-18Capital

Capital statement capital company with date currency figure.

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2022-11-10Resolution

Resolution.

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2022-11-10Insolvency

Legacy.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-09-28Officers

Change person secretary company with change date.

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2021-09-28Address

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

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2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Resolution

Resolution.

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2018-07-11Change of name

Change of name notice.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person secretary company with change date.

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