Currencywave Ltd. net worth, address, company information. Free

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Currencywave Ltd (registration number 06731733) is a private limited company legally formed on 2008-10-23 originating in England. This firm is registered at 1200 Century Way, Thorpe Park, Leeds LS15 8ZA. Having undergone a change in 2018-02-26, the previous name the business used was Currencypay Ltd. Currencywave Ltd is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Currencywave Ltd
Number	06731733
Date of Incorporation:	2008-10-23
End of financial year:	31 July
Address:	1200 Century Way, Thorpe Park, Leeds, LS15 8ZA
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Angela H. (appointed on 08 November 2012), Jamie H. (appointment date: 23 October 2008). 1 secretary is also there: Jamie H. (appointed on 23 October 2008). The official register lists 2 persons of significant control, namely: Jamie H. owns over 3/4 of shares, Angela H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2016-01-31	2017-01-31	2018-01-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	52,163	39,438	36,401	39,580	13,784	16,040	8,957	51,567	37,267	57,478	27,281	5,580	8,245
Fixed Assets	1,771	1,365	1,129	1,395	1,066	815	2,872	2,519	1,898	1,431	1,865	1,404	5,924
Total Assets Less Current Liabilities	1,027	1,588	4,899	1,533	514	36	9,623	50,422	35,897	51,590	26,634	5,228	-
Number Shares Allotted	-	-	-	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	79	367	3,725	780	301	36	-	-	-	-	-	-	-
Tangible Fixed Assets	1,771	1,365	1,129	1,396	1,066	-	-	-	-	-	-	-	-

People with significant control

Jamie H.

30 June 2016

Nature of control:	75,01-100% shares

Angela H.

30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On 2023/12/19 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/12/19 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/11/03 filed on: 6th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023/10/24 filed on: 24th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2023/07/31 filed on: 17th, October 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/11/03 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
(SH03) Own shares purchase filed on: 13th, July 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2022/07/0710.00 GBP filed on: 8th, July 2022 \| capital	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 17th, January 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/11/03 filed on: 5th, November 2021 \| confirmation statement	Free Download (4 pages)
(SH03) Own shares purchase filed on: 19th, August 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/06/2516.00 GBP filed on: 28th, July 2021 \| capital	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 22nd, March 2021 \| accounts	Free Download (4 pages)
(SH01) 24.00 GBP is the capital in company's statement on 2020/11/10 filed on: 10th, November 2020 \| capital	Free Download (3 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 1200 Centrury Way Thorpe Park Leeds LS15 8ZA. Previous address: C/O Jamie Holmes Suite 6B Josephs Well, Hanover Walk Leeds LS3 1AB United Kingdom filed on: 5th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/11/03 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2020/09/01. New Address: 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA. Previous address: Suite 6B Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB filed on: 1st, September 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 8th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/03 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/11/03 filed on: 4th, November 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 22.00 GBP is the capital in company's statement on 2018/07/31 filed on: 31st, August 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/07/31, originally was 2019/01/31. filed on: 17th, July 2018 \| accounts	Free Download (1 page)
(CH03) On 2018/03/20 secretary's details were changed filed on: 20th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2018/03/20 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/26 filed on: 26th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2017/11/03 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/26 filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 9th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/03 filed on: 3rd, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
(AA01) Accounting period extended to 2016/01/31. Originally it was 2015/10/31 filed on: 21st, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/09 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/01/04 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 6th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/11/09 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/29 capital
(CONNOT) Notice of change of name filed on: 11th, November 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed holmes hall investments LIMITEDcertificate issued on 11/11/14 filed on: 11th, November 2014 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 19th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/11/09 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
(TM01) 2013/01/09 - the day director's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/09 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/10/26 director's details were changed filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/10/26 secretary's details were changed filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/10/23 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/10/23 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/23 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/23 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, October 2009 \| address	Free Download (1 page)
(CH01) On 2009/10/23 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 26th, October 2009 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/2009 from the smithy heaton house business park york road boroughbridge north yorkshire YO51 9HE filed on: 19th, May 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, October 2008 \| incorporation	Free Download (19 pages)

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