Currency Uk Limited

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Currency Uk Limited

04017212•Private Limited With Share Capital

1 Canada Square, Canary Wharf, London, E145AA
Website02077380777

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Incorporated

19/06/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Currency Uk Limited (04017212) is a private limited with share capital incorporated on 19/06/2000 (25 years old) and registered in london, E145AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Currency uk limited is a currency exchange specialist based in canary wharf, london that offers international bank transfers to both businesses and individuals in over 50 different currencies, such as gbp, usd, eur and jpy. since our founding in 2000, our services have earned multiple awards, includ...

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 19/06/2000
E145AA

Financial Overview

Total Assets

£4.16M

Liabilities

£0

Net Assets

£4.16M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alexander james coates
director
E
elena stefani
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Resolution
Category:Resolution
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Memorandum Articles
Category:Incorporation
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Capital Allotment Shares
Category:Capital
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Address
Date:27-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Officers
Date:07-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Address
Date:04-12-2003
Legacy
Category:Mortgage
Date:03-10-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Address
Date:23-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:28-07-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date16/01/2026
Latest Accounts30/06/2025

Trading Addresses

1 Canada Square, London, E145AARegistered
79 Clerkenwell Road, London, EC1R5AR

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Contact

02077380777
currencyuk.co.uk
1 Canada Square, Canary Wharf, London, E145AA