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SMART CURRENCY EXCHANGE LIMITED - 7th Floor 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom
Company Information
- Company registration number
- 05282305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 1 Lyric Square
- Hammersmith
- London
- W6 0NB
- United Kingdom 7th Floor 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom UK
Management
- Managing Directors
- PURDY, John Charles Fairbairn
- BENNETT, Alexander James
- HARRIS, Jana
- LORD, Nicholas Craig
- Company secretaries
- M'CRYSTAL, Richard Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-10
- Age Of Company 2004-11-10 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sce Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800PL15V1KMS75V62
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-10-02
✓
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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SMART CURRENCY EXCHANGE LIMITED Company Description
- SMART CURRENCY EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05282305. Its current trading status is "live". It was registered 2004-11-10. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-02.It can be contacted at 7Th Floor 1 Lyric Square .
Get SMART CURRENCY EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Currency Exchange Limited - 7th Floor 1 Lyric Square, Hammersmith, London, W6 0NB, United Kingdom
- 2004-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMART CURRENCY EXCHANGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05282305#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05282305#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05282305#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-07-08) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-17) - AA
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confirmation-statement-with-updates (2022-11-09) - CS01
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termination-director-company-with-name-termination-date (2021-12-30) - TM01
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confirmation-statement-with-updates (2021-11-09) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-02) - AP03
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change-person-director-company-with-change-date (2021-05-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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change-person-secretary-company-with-change-date (2021-05-05) - CH03
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change-to-a-person-with-significant-control (2021-05-06) - PSC05
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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accounts-with-accounts-type-full (2020-03-18) - AA
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change-person-director-company-with-change-date (2020-12-02) - CH01
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confirmation-statement-with-updates (2020-12-02) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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accounts-with-accounts-type-full (2019-03-01) - AA
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confirmation-statement-with-updates (2019-11-11) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-02-19) - AA
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-02) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-secretary-company-with-name (2012-05-25) - TM02
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termination-director-company-with-name (2012-05-25) - TM01
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accounts-with-accounts-type-full (2012-05-21) - AA
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appoint-person-secretary-company-with-name (2012-05-18) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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keyboard_arrow_right 2010
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legacy (2010-11-20) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
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legacy (2007-12-20) - 363a
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legacy (2007-11-06) - 225
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keyboard_arrow_right 2004
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incorporation-company (2004-11-10) - NEWINC
