SMART CURRENCY EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
SMART CURRENCY EXCHANGE LIMITED
COMPANY NUMBER
05282305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
01/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0NB
Telephone: 08081630102
TPS: No
7th Floor 1 Lyric Square
Hammersmith
London
W6 0NB
W6 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMART CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| SMART CURRENCY OPTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMART CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART CURRENCY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/11/2004 - Present (20 years and 1 months) Secretary: 10/11/2004 - Present (20 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director&Secretary |
Current: 8 Past: 20 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART CURRENCY GROUP LIMITED | Active - Accounts Filed | View Report |
| SCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMART CURRENCY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| SMART CURRENCY OPTIONS LIMITED | Active - Accounts Filed | View Report |
| THE OVERSEAS GUIDES COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LUXURY PROPERTY SHOW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 03/01/2022 | Carl Anthony Hasty (916944813) has left the board |
| 03/01/2022 | Carl Anthony Hasty (916944813) has left the board |
| 14/06/2021 | New Board Member Nicholas Craig Lord (928411842) Appointed |
| 14/06/2021 | New Board Member Jana Harris (928411837) Appointed |
| 14/06/2021 | New Board Member Alexander James Bennett (928411828) Appointed |
| 07/05/2021 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 20/12/2018 | James Christopher Hunt (916925127) has left the board |
| 20/12/2018 | New Company Secretary John Charles Fairbairn Purdy (925355712) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 07/11/2016 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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