Currencytransfer Ltd

Company Name	Currencytransfer Ltd
Directors	Stevan Litobac and Paul Richard Plewman
Company Status	Active
Company Number	08806732
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 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	09 December 2013(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 Paul Richard Plewman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Daniel Lee Abrahams
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Stephen Lemon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 14 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ

Contact

Website	www.currencytransfer.com/
Email address	[email protected]
Telephone	07 292930903
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

198 at £1	The Currency Transfer Group LTD 99.00% Ordinary
2 at £1	Mr Stephen Lemon 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

21 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
10 January 2023	Director's details changed for Mr Stevan Litobac on 10 January 2023 (2 pages)
10 January 2023	Confirmation statement made on 9 December 2022 with no updates (3 pages)
25 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
22 September 2022	Termination of appointment of Stephen Lemon as a director on 14 July 2022 (1 page)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
30 November 2021	Director's details changed for Mr Stevan Litobac on 1 August 2015 (2 pages)
5 November 2021	Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
19 August 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
13 August 2021	Director's details changed for Mr Stevan Litobac on 13 August 2021 (2 pages)
24 June 2021	Director's details changed for Mr Stevan Litobac on 15 June 2021 (2 pages)
17 February 2021	Termination of appointment of Daniel Lee Abrahams as a director on 31 January 2021 (1 page)
10 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
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)
10 February 2021	Change of details for The Currency Transfer Group Ltd as a person with significant control on 10 February 2021 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
22 May 2020	Registered office address changed from C/O Shelley Stock Hutter 7 - 10 Chandos Street 1st Floor London W1G 9DQ to C/O Blick Rothenberg 1st Floor 7-10 Chandos Street London W1G 9DQ on 22 May 2020 (1 page)
20 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
18 December 2018	Confirmation statement made on 9 December 2018 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
14 May 2018	Second filing of Confirmation Statement dated 09/12/2016 (8 pages)
5 April 2018	Sub-division of shares on 29 June 2016 (6 pages)
5 April 2018	Statement of capital following an allotment of shares on 29 June 2017 GBP 202.040 (4 pages)
5 April 2018	Statement of capital following an allotment of shares on 29 June 2016 GBP 201.015 (4 pages)
14 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
13 October 2017	Appointment of Mr Paul Richard Plewman as a director on 29 September 2017 (2 pages)
13 October 2017	Appointment of Mr Paul Richard Plewman as a director on 29 September 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 February 2017	Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 14/05/2018. (7 pages)
1 February 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200 (5 pages)
19 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 200 (5 pages)
18 January 2016	Director's details changed for Mr Daniel Lee Abrahams on 11 August 2015 (2 pages)
18 January 2016	Appointment of Mr Stephen Lemon as a director on 29 June 2015 (2 pages)
18 January 2016	Director's details changed for Mr Stevan Litobac on 11 August 2015 (2 pages)
18 January 2016	Director's details changed for Mr Daniel Lee Abrahams on 11 August 2015 (2 pages)
18 January 2016	Appointment of Mr Stephen Lemon as a director on 29 June 2015 (2 pages)
18 January 2016	Director's details changed for Mr Stevan Litobac on 11 August 2015 (2 pages)
19 October 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 200 (3 pages)
19 October 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 200 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
18 August 2015	Previous accounting period shortened from 31 December 2014 to 31 August 2014 (1 page)
18 August 2015	Previous accounting period shortened from 31 December 2014 to 31 August 2014 (1 page)
4 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Director's details changed for Mr Daniel Lee Abrahams on 8 December 2014 (2 pages)
4 March 2015	Director's details changed for Mr Stevan Litobac on 8 December 2014 (2 pages)
4 March 2015	Director's details changed for Mr Daniel Lee Abrahams on 8 December 2014 (2 pages)
4 March 2015	Director's details changed for Mr Stevan Litobac on 8 December 2014 (2 pages)
4 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Director's details changed for Mr Stevan Litobac on 8 December 2014 (2 pages)
4 March 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Director's details changed for Mr Daniel Lee Abrahams on 8 December 2014 (2 pages)
8 August 2014	Registered office address changed from 5 Langley Street London WC2H 9JA England to C/O Shelley Stock Hutter 7 - 10 Chandos Street 1St Floor London W1G 9DQ on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 5 Langley Street London WC2H 9JA England to C/O Shelley Stock Hutter 7 - 10 Chandos Street 1St Floor London W1G 9DQ on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 5 Langley Street London WC2H 9JA England to C/O Shelley Stock Hutter 7 - 10 Chandos Street 1St Floor London W1G 9DQ on 8 August 2014 (1 page)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Currencytransfer Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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