| Company Name | Global Currency Partners Ltd |
|---|---|
| Director | Stevan Litobac |
| Company Status | Active |
| Company Number | 07342140 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2010(13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stevan Litobac |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thomas House 84 Eccleston Square London SW1V 1PX |
| Director Name | Mr Daniel Lee Abrahams |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Minster House, 272-274 Vauxhall Bridge London SW1V 1BB |
Contact
| Website | www.mycurrencytransfer.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 15e601235 |
| Telephone region | Mobile |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 390 at £1 | Currency Transfer Group LTD 97.50% Ordinary |
|---|---|
| 10 at £1 | Train For Employment LTD 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,863 |
| Cash | £176,310 |
| Current Liabilities | £31,769 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Filing History
| 17 February 2021 | Termination of appointment of Daniel Lee Abrahams as a director on 31 January 2021 (1 page) |
|---|---|
| 10 February 2021 | Registered office address changed from C/O Blick Rothenberg 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 February 2021 (1 page) |
| 17 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 13 August 2020 | Change of details for The Currency Transfer Group Ltd as a person with significant control on 9 August 2020 (2 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
| 22 May 2020 | Registered office address changed from C/O Shelley Stock Hutter St Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 1st Floor 7-10 Chandos Street London W1G 9DQ on 22 May 2020 (1 page) |
| 23 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 24 August 2018 | Confirmation statement made on 11 August 2018 with updates (5 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 23 August 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 23 August 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 12 August 2016 | Director's details changed for Mr Daniel Lee Abrahams on 11 August 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Mr Daniel Lee Abrahams on 11 August 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Mr Stevan Litobac on 11 August 2016 (2 pages) |
| 12 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 12 August 2016 | Director's details changed for Mr Stevan Litobac on 11 August 2016 (2 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 15 September 2015 | Director's details changed for Mr Stevan Litobac on 11 August 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Mr Daniel Lee Abrahams on 11 August 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Mr Stevan Litobac on 11 August 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Mr Daniel Lee Abrahams on 11 August 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 September 2014 | Director's details changed for Mr Stevan Litobac on 10 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Stevan Litobac on 10 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Daniel Lee Abrahams on 10 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Mr Daniel Lee Abrahams on 10 August 2014 (2 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2013 | Director's details changed for Mr Stevan Litobac on 10 August 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Director's details changed for Mr Daniel Lee Abrahams on 10 August 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 11 August 2013 with a full list of shareholders (4 pages) |
| 17 December 2013 | Director's details changed for Mr Daniel Lee Abrahams on 10 August 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mr Stevan Litobac on 10 August 2013 (2 pages) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Statement of capital following an allotment of shares on 1 September 2012
|
| 4 September 2013 | Statement of capital following an allotment of shares on 1 September 2012
|
| 4 September 2013 | Statement of capital following an allotment of shares on 1 September 2012
|
| 28 August 2013 | Director's details changed for Mr Daniel Lee Abrahams on 1 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Stevan Litobac on 1 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Daniel Lee Abrahams on 1 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Daniel Lee Abrahams on 1 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Stevan Litobac on 1 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Stevan Litobac on 1 August 2013 (2 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 December 2012 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF on 13 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF on 13 December 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PY England on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PY England on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 145-157 st John Street London EC1V 4PY England on 5 January 2011 (1 page) |
| 11 August 2010 | Incorporation
|
| 11 August 2010 | Incorporation
|