SMART CURRENCY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SMART CURRENCY GROUP LIMITED
COMPANY NUMBER
08029548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/04/2012
(12 years and 8 months old)
WEBSITE
www.smartcurrencyexchange.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0NB
Telephone: 02078980541
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART CURRENCY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART CURRENCY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2012 - Present (12 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2012 - 02/08/2021 (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/05/2012 - Present (12 years and 7 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 22/06/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 23/09/2022 | Stanislaus Peter Patej (928397892) has left the board |
| 23/09/2022 | New Board Member Nicholas Craig Lord (928411842) Appointed |
| 17/06/2022 | New Accounts filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 03/01/2022 | Carl Anthony Hasty (916944813) has left the board |
| 03/01/2022 | Carl Anthony Hasty (916944813) has left the board |
| 09/06/2021 | New Board Member Stanislaus Peter Patej (928397892) Appointed |
| 07/05/2021 | Change in Reg. Office |
| 20/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 06/09/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 19/04/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 04/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 21/04/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
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