CURRENCYONLINEGROUP LIMITED

CURRENCYONLINEGROUP LIMITED is an active private limited company, incorporated on 1 September 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. CURRENCYONLINEGROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09757206
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR REGIS NEWS BUILDING
Address Line 2NO 3 LONDON BRIDGE STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 9SG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CURRENCYONLINEGROUP LIMITED

Directors

(The company's officers)
MR PAUL BREWER
(~40 year old British national)
3RD FLOOR REGIS NEWS BUILDING, NO 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2015
POMFREY CREED ACCOUNTANTS LTD
(British national)
UNIT 6, THE SCHOOL HOUSE ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU, ENGLAND
  • Current Secretary
Appointed on 18/01/2017

Shareholders

(Persons of Significant Control)
Mr Paul Brewer
(~40 year old British national)
3rd Floor Regis, News Building, No 3 London Bridge Street, London, SE1 9SG, 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)
  • POMFREY ACCOUNTANTS LTD
  • POMFREY ACCOUNTANTS LTD
AC CARPENTRY LIMITED
  • POMFREY ACCOUNTANTS LTD
  • POMFREY ACCOUNTANTS LTD
ADAM GARDNER LIMITED
  • POMFREY ACCOUNTANTS LTD
  • POMFREY ACCOUNTANTS LTD
ALL WORKS GROUP LTD
  • POMFREY ACCOUNTANTS LTD
  • POMFREY ACCOUNTANTS LTD
ANTHONY STAINES LIMITED
  • POMFREY ACCOUNTANTS LTD
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)

CURRENCYONLINEGROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of CURRENCYONLINEGROUP LIMITED at local scale
Map of CURRENCYONLINEGROUP LIMITED at local scale
Map of CURRENCYONLINEGROUP LIMITED at district scale
Map of CURRENCYONLINEGROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

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)