SPOT CURRENCY EXCHANGE UK LTD

SPOT CURRENCY EXCHANGE UK LTD is an active private limited company, incorporated on 19 May 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. SPOT CURRENCY EXCHANGE UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CORDERY, LEXIS HOUSE
Address Line 2	30 FARRINGDON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 4HH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

SPOT CURRENCY EXCHANGE UK LTD

Directors

(The company's officers)

MR MICHAEL JOHN HOGAN

(~61 year old American national)

THE AVANT BUILDING, SUITE 1200 200 DELAWARE AVENUE, BUFFALO, ERIE COUNTY, 14202, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 19/05/2016

Shareholders

(Persons of Significant Control)

Mr Michael John Hogan

(~61 year old American national)

Cordery, Lexis House, 30 Farringdon Street, London, EC4A 4HH, England

Owns between 75% and 100% of the shares.

Notified on 19/05/2016

Source: Companies House

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)