CURRANT LTD
CURRANT LTD is an active private limited company, incorporated on 30 October 2001. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Electric Wharf, Coventry. The company's accounts were last made up to 31 October 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CURRANT LTD previously had the company name INTERNET ARROW LTD. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 04313359 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 GENERATOR HALL ELECTRIC WHARF |
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Address Line 2 | SANDY LANE |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | ENGLAND |
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Postcode | CV1 4JL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62030 - Computer facilities management activities
Company Name History
From 20/01/2009 onwards:
CURRANT LTD
Prior to 20/01/2009:
INTERNET ARROW LTD
Directors
(The company's officers)
MR JASON KAY
(~55 year old British national)
25 GENERATOR HALL ELECTRIC WHARF, SANDY LANE, COVENTRY, WEST MIDLANDS, CV1 4JL, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2001
MR JASON KAY
(~55 year old British national)
25 GENERATOR HALL ELECTRIC WHARF, SANDY LANE, COVENTRY, WEST MIDLANDS, CV1 4JL, ENGLAND
- Current Secretary
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/10/2001
Shareholders
(Persons of Significant Control)
Mr Jason Kay
(~55 year old British national)
25 Generator Hall, Electric Wharf, Sandy Lane, Coventry, West Midlands, CV1 4JL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CURRANT LTD: Maps
Maps show the location of the postcode of the registered office, CV1 4JL.
Map of CURRANT LTD at local scale
Map of CURRANT LTD at district scale
More Companies in CV1 4JL
Other companies with registered offices in CV1 4JL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)