Choice International Limited
Company Profile
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MicroChoice International Limited
05092522•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
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Incorporated
02/04/2004
Company Age
22 years
Directors
1
Employees
6
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Choice International Limited (05092522) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in london, EC3M6BN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
More than eighteen years of consistent investment in leading-edge kyc and aml processes has brought us here. our worldwide network of currency partners, allied to 360 degree verification of every actor in every transaction we support, enables safe, rapid and cost-effective cross-border trade, even i...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/04/2004
EC3M6BN
6 employees
Financial Overview
Total Assets
£14.09M
Liabilities
£14.69M
Net Assets
£-598.5K
Cash
£3.52M
Key Metrics
6
Employees
1
Directors
1
Shareholders
1
Patents
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:17-10-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Move Registers To Sail Company
Category:Address
Date:10-06-2014
Change Sail Address Company
Category:Address
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Memorandum Articles
Category:Incorporation
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Legacy
Category:Capital
Date:09-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2013
Legacy
Category:Insolvency
Date:09-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Legacy
Category:Mortgage
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2026
Filing Date29/04/2025
Latest Accounts30/06/2024
Trading Addresses
34 Curzon Street, London, W1J7TS
Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered
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