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Smart Currency Group Limited, W6 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMART CURRENCY GROUP LIMITED

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

This company is commonly known as Smart Currency Group Limited. The company was founded 12 years ago and was given the registration number 08029548. The firm's registered office is in LONDON. You can find them at Floor 4, 26-28 Hammersmith Grove, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMART CURRENCY GROUP LIMITED
Company Number:08029548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Floor 4, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Secretary02 August 2021Active
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Director20 September 2022Active
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Director13 April 2012Active
C/O Everyman Legal Limited, 1g Network Point, Range Road, Windrush Park, Witney, United Kingdom, OX29 0YN

Secretary13 April 2012Active
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Director15 May 2012Active
7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB

Director07 June 2021Active

People with Significant Control

Mr John Charles Fairbairn Purdy
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:7th Floor, 1 Lyric Square, London, United Kingdom, W6 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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