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Currency Square Limited (registration number 09098747) is a private limited company incorporated on 2014-06-23 in England. The company was registered at Suite D, One Oaks Court, Warwick Road, Borehamwood WD6 1GS. Changed on 2014-12-01, the previous name this enterprise used was The Currency Square Limited. Currency Square Limited operates SIC code: 64191 which means "banks".

Company details

Name Currency Square Limited
Number 09098747
Date of Incorporation: Mon, 23rd Jun 2014
End of financial year: 28 February
Address: Suite D, One Oaks Court, Warwick Road, Borehamwood, WD6 1GS
SIC code: 64191 - Banks

When it comes to the 1 managing director that can be found in this particular firm, we can name: Hrushi P. (in the company from 08 February 2021). The official register lists 3 persons of significant control, namely: Hrushi P. has substantial control or influence, Chamara A. has 1/2 or less of shares, 1/2 or less of voting rights, Withanage G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets - - 100 4,670 4,100 - - 4,100 4,100
Total Assets Less Current Liabilities 100 100 100 790 7,495 -10,028 -11,820 3,500 2,876
Fixed Assets 5,000 - - - - - - - -
Number Shares Allotted - - 100 - - - - - -
Shareholder Funds 5,100 100 100 - - - - - -

People with significant control

Hrushi P.
8 February 2021
Nature of control: significiant influence or control
Chamara A.
10 August 2017 - 8 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Withanage G.
10 August 2017 - 8 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-02-28
filed on: 29th, November 2023 | accounts 		Free Download (11 pages)

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