CURRENCYFAIR (UK) LIMITED
Non-Trading
General Information
NAME
CURRENCYFAIR (UK) LIMITED
COMPANY NUMBER
09637521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2015
(9 years and 6 months old)
WEBSITE
www.currencyfair.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8EJ
Telephone: 02033089353
TPS: No
1 Poultry
LONDON
EC2R 8EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCYFAIR LIMITED | Active - Newly Incorporated | View Report |
| CURRENCYFAIR (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURRENCYFAIR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRENCYFAIR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCYFAIR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2023 - Present (1 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
12/06/2015 - Present (9 years and 6 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/12/2016 - Present (8years) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURRENCYFAIR LIMITED | Active - Newly Incorporated | View Report |
| CURRENCYFAIR (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | Paul Christopher Carroll (930351351) has left the board |
| 25/05/2023 | New Board Member Shamus Hodgson (928636461) Appointed |
| 24/12/2022 | New Accounts filed |
| 22/12/2022 | Richard Paul Byrne (922460606) has left the board |
| 22/12/2022 | Martin Christmas (929494054) has left the board |
| 22/12/2022 | New Board Member Paul Christopher Carroll (930351351) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 22/04/2022 | Ruth Edwina Fletcher (924982613) has left the board |
| 22/04/2022 | New Board Member Martin Christmas (929494054) Appointed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 30/08/2018 | Brett Meyers (919574078) has left the board |
| 30/08/2018 | New Board Member Ruth Edwina Fletcher (924982613) Appointed |
| 28/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 08/03/2017 | Change in Reg. Office |
| 15/02/2017 | Jonathan Thomas Potter (911651407) has left the board |
| 15/02/2017 | New Board Member Richard Paul Byrne (922460606) Appointed |
| 21/06/2016 | New Annual Return filed |
| 23/06/2015 | Brett Meyers (919849523) has left the board |
| 23/06/2015 | New Board Member Brett Meyers (919574078) Appointed |
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