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WORLDWIDE CURRENCIES LIMITED

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

This company is commonly known as Worldwide Currencies Limited. The company was founded 18 years ago and was given the registration number 05892452. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WORLDWIDE CURRENCIES LIMITED
Company Number:05892452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director10 March 2021Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director23 March 2016Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director27 October 2008Active
Flat 14 Block B, Peabody Buildings, Wild Street, London, WC2B 4AB

Secretary01 August 2006Active
Suite 16 Beaufort Court, Admirals Way, South Quay Docklands, London, E14 9XL

Director01 May 2010Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director26 January 2015Active
Flat 16, Dollar Bay Court, 4 Lawn House Close, E14 9YJ

Director01 August 2006Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director17 November 2011Active
Suite 16 Beaufort Court, Admirals Way, South Quay Docklands, London, E14 9XL

Director01 May 2010Active
268, Trinity Road, London, United Kingdom, SW18 3RQ

Director01 January 2014Active
Flat 31 Building 47, Marlborough Road Royal Arsenal, London, SE18 6RU

Director21 August 2006Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director02 March 2012Active
Suite 16 Beaufort Court, Admirals Way, South Quay Docklands, London, E14 9XL

Director01 May 2010Active
Flat 14 Block B, Peabody Buildings, Wild Street, London, WC2B 4AB

Director01 August 2006Active
The Lodge, 131 Theydon Grove, Epping, CM16 4QB

Director24 October 2006Active

People with Significant Control

David Charles Tucker
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH
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 (3 months remaining)

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