Currencywave Ltd

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currencywave ltd
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Micro

Currencywave Ltd

06731733Private Limited With Share Capital

Regus City West, Building 3, Gelderd Road, Leeds, LS126LN
Incorporated

23/10/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Currencywave Ltd (06731733) is a private limited with share capital incorporated on 23/10/2008 (17 years old) and registered in leeds, LS126LN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Currencywave provides businesses with a secure online platform for collecting, converting and sending international payments in multiple currencies. our live exchange rates are quoted with fixed spreads and compared online to the wholesale market so you avoid the hassle of having to contantly negoti...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/10/2008
LS126LN
2 employees

Financial Overview

Total Assets

£6.4K

Liabilities

£2.3K

Net Assets

£4.2K

Cash

£0

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2

Filed Documents

65
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2022
Capital Cancellation Shares
Category:Capital
Date:08-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2021
Capital Cancellation Shares
Category:Capital
Date:28-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Resolution
Category:Resolution
Date:26-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2014
Change Of Name Notice
Category:Change Of Name
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:26-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Address
Date:19-05-2009
Incorporation Company
Category:Incorporation
Date:23-10-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date12/01/2026
Latest Accounts31/07/2025

Trading Addresses

6B Josephs Well Hanover Walk, Leeds, West Yorkshire, LS31AB
City West Office Park, Gelderd Road, Leeds, LS126LNRegistered

Contact

08456031470
currencywave.com
Regus City West, Building 3, Gelderd Road, Leeds, LS126LN