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..
| 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 | : | 02 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Secretary | 02 August 2021 | Active |
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Director | 20 September 2022 | Active |
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Director | 13 April 2012 | Active |
| C/O Everyman Legal Limited, 1g Network Point, Range Road, Windrush Park, Witney, United Kingdom, OX29 0YN | Secretary | 13 April 2012 | Active |
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Director | 15 May 2012 | Active |
| 7th Floor, 1 Lyric Square, Hammersmith, London, United Kingdom, W6 0NB | Director | 07 June 2021 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-12-30 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-18 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.