Menna Overview
Here’s a quick overview of CURRENCIES DIRECT LIMITED 👀 — a London based business that started in 1995.
CURRENCIES DIRECT LIMITED
- Company statusactive
- Company No03041197
- Age31 years 3 months Incorporated 3 April 1995
- Officers3
Address
1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
CURRENCIES DIRECT LIMITED is an active company incorporated on 3 April 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 03 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 28 Jul 2005 | |
| LOISEAU, Arnaud | director | Jun 1975 | 31 Jan 2023 |
| STEFANI, Elena | director | Jun 1973 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redpin Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CURRENCIES DIRECT LIMITED 👀 — a London based business that started in 1995.