This company is commonly known as Point Cash Exchange Ltd. The company was founded 17 years ago and was given the registration number 06244540. The firm's registered office is in . You can find them at 14 Old Brompton Road, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | POINT CASH EXCHANGE LTD |
---|---|---|
Company Number | : | 06244540 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2007 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 14 Old Brompton Road, London, SW7 3DL |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
14 Old Brompton Road, London, SW7 3DL | Secretary | 28 February 2018 | Active |
50 Summerhouse Avenue, Hounslow, TW5 9DA | Director | 11 May 2007 | Active |
14 Old Brompton Road, London, SW7 3DL | Director | 01 August 2018 | Active |
8, Launceston Road, Perivale, Greenford, UB6 7EU | Secretary | 01 June 2008 | Active |
8 Launceston Road, Perivale, UB6 7EU | Secretary | 11 May 2007 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 11 May 2007 | Active |
8, Launceston Road, Perivale, Greenford, UB6 7EU | Director | 01 June 2008 | Active |
14 Old Brompton Road, London, SW7 3DL | Director | 28 February 2018 | Active |
8 Launceston Road, Perivale, UB6 7EU | Director | 11 May 2007 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 11 May 2007 | Active |
Mr Mayooran Vivekananthan | ||
Notified on | : | 01 August 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Address | : | 14 Old Brompton Road, SW7 3DL |
Nature of control | : |
|
Mr Harichandra Thanushan | ||
Notified on | : | 28 February 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | February 2018 |
Nationality | : | British |
Address | : | 14 Old Brompton Road, SW7 3DL |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-06 | Officers | Appoint person director company with name date. | Download |
2018-08-06 | Officers | Termination director company with name termination date. | Download |
2018-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-28 | Officers | Appoint person director company with name date. | Download |
2018-02-28 | Officers | Appoint person secretary company with name date. | Download |
2018-02-28 | Officers | Termination director company with name termination date. | Download |
2018-02-28 | Officers | Termination secretary company with name termination date. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.