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CURRENSEA LIMITED

CURRENSEA LIMITED is an active private limited company, incorporated on 13 June 2018. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CURRENSEA LIMITED previously had the company name INTEGRALIX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11413946
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CLARIDGE COURT
Address Line 2LOWER KINGS ROAD
Post TownBERKHAMSTED
CountryUNITED KINGDOM
PostcodeHP4 2AF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date11/07/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 06/08/2019 onwards:
CURRENSEA LIMITED
Prior to 06/08/2019:
INTEGRALIX LIMITED

Directors

(The company's officers)
MS ELIZABETH GRACE CHAMBERS
(~61 year old American national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 09/02/2023
MR CHRISTOPHER CRAIG RICHARD GOULDING
(~55 year old British national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 13/06/2018
MR JAMES DENBIGH LYNN
(~50 year old British national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNOLOGY
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2018

Shareholders

(Persons of Significant Control)
Mr Christopher Craig Richard Goulding
(~55 year old British national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/06/2018
Mr James Denbigh Lynn
(~50 year old British national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/06/2018

Connections

(Shared officers)
28-30 EARDLEY CRESCENT LIMITED
  • MR JAMES DENBIGH LYNN
  • MR JAMES DENBIGH LYNN
INTEGRALIX TWO LIMITED
  • MR JAMES DENBIGH LYNN
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)

CURRENSEA LIMITED: Maps

Maps show the location of the postcode of the registered office, HP4 2AF.

Map of CURRENSEA LIMITED at local scale
Map of CURRENSEA LIMITED at local scale
Map of CURRENSEA LIMITED at district scale
Map of CURRENSEA 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 HP4 2AF

Other companies with registered offices in HP4 2AF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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