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Company Information for

CURRENCY GLOBAL LIMITED

1 POULTRY, LONDON, EC2R 8EJ,
Company Registration Number
09312253
Private Limited Company
Active

Company Overview

About Currency Global Ltd
CURRENCY GLOBAL LIMITED was founded on 2014-11-14 and has its registered office in London. The organisation's status is listed as "Active". Currency Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CURRENCY GLOBAL LIMITED
 
Legal Registered Office
1 POULTRY
LONDON
EC2R 8EJ
 
Previous Names
CURRENCY TO CURRENCY LIMITED27/09/2016
Filing Information
Company Number 09312253
Company ID Number 09312253
Date formed 2014-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 09:14:14
Primary Source:Companies House
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Company Officers of CURRENCY GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
VEIJAL POPAT
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEONIDAS DOURIS
 Director 2014-11-14 2016-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093122530001
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093122530001
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-12CH01Director's details changed for Mr Veijal Popat on 2019-09-10
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-19AAMDAmended account full exemption
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM 35 New Broad Street London EC2M 1NH England
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LEONIDAS DOURIS
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-27RES15CHANGE OF COMPANY NAME 27/09/16
2016-09-27CERTNMCOMPANY NAME CHANGED CURRENCY TO CURRENCY LIMITED CERTIFICATE ISSUED ON 27/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 360000
2016-09-19SH0112/09/16 STATEMENT OF CAPITAL GBP 360000
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Klaco House 28-30 st. John's Square London EC1M 4DN
2016-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093122530001
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-08SH0108/12/15 STATEMENT OF CAPITAL GBP 268000
2015-11-24AR0114/11/15 ANNUAL RETURN FULL LIST
2014-11-14AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-14NEWINCNew incorporation
2014-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CURRENCY GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURRENCY GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CURRENCY GLOBAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURRENCY GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of CURRENCY GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CURRENCY GLOBAL LIMITED
Trademarks
We have not found any records of CURRENCY GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURRENCY GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CURRENCY GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURRENCY GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURRENCY GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURRENCY GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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