Foreign Currency Exchange & Transfers Ltd (registration number 06334022) is a private limited company started on 2007-08-06. The enterprise has its registered office at 6 Tristram Way, Whitfield, Dover CT16 2GL. Changed on 2008-02-20, the previous name the firm used was Foreign Currency Exchange Services Limited. Foreign Currency Exchange & Transfers Ltd operates SIC code: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Foreign Currency Exchange & Transfers Ltd
Number 06334022
Date of Incorporation: 2007-08-06
End of financial year: 31 August
Address: 6 Tristram Way, Whitfield, Dover, CT16 2GL
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Alena D. (in the company from 06 August 2007). The official register reports 2 persons of significant control, namely: Alena D. has over 3/4 of shares, 3/4 to full of voting rights, Paul D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Total Assets Less Current Liabilities -35,434 -42,417 -57,648 -70,966 -78,988 -88,064 97,035 106,245 115,555 124,987 134,558 144,281
Current Assets 2,804 146,881 134,695 144,521 150,036 - - - - - - -
Fixed Assets 202 - 247 165 83 - - - - - - -
Number Shares Allotted - 2 - 2 2 - - - - - - -
Shareholder Funds -35,434 -42,417 -57,648 -70,966 -78,988 -88,064 - - - - - -
Tangible Fixed Assets 202 - 247 165 83 - - - - - - -

People with significant control

Alena D.
6 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul D.
6 August 2016 - 28 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates August 6, 2023
filed on: 10th, August 2023 | confirmation statement
Free Download (3 pages)

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