SUM CURRENCY EXCHANGE LTD

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

This company is commonly known as Sum Currency Exchange Ltd. The company was founded 5 years ago and was given the registration number 12315793. The firm's registered office is in ILFORD. You can find them at 205 Ley Street, , Ilford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SUM CURRENCY EXCHANGE LTD
Company Number	:	12315793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2019
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	205 Ley Street, Ilford, England, IG1 4BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Ahmed Sheikhey
Notified on	:	14 November 2019
Status	:	Active
Date of birth	:	July 1985
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	205, Ley Street, Ilford, United Kingdom, IG1 4BL
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)