Menna Overview

Here’s a quick overview of NEW CHANGE CURRENCY CONSULTANTS LIMITED 👀 — a London based business that started in 2012.

NEW CHANGE CURRENCY CONSULTANTS LIMITED

  • Company statusactive
  • Company No08069933
  • Age14 years 2 months Incorporated 15 May 2012
  • Officers7

Address

2nd Floor, 10 Rathbone Place, London, W1T 1HP, England

NEW CHANGE CURRENCY CONSULTANTS LIMITED is an active company incorporated on 15 May 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control Statement

7 Months Ago on 04 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Confirmation Statement With Updates

11 Months Ago on 08 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 03 Jul 2025

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Capital Allotment Shares

1 Year Ago on 06 May 2025

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Capital Allotment Shares

1 Year Ago on 02 Apr 2025

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Capital Allotment Shares

1 Year Ago on 25 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 12 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Jul 2024

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Capital Allotment Shares

2 Years Ago on 31 May 2024

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Capital Allotment Shares

2 Years Ago on 28 Mar 2024

event
Capital Allotment Shares

2 Years Ago on 14 Mar 2024

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Capital Allotment Shares

2 Years Ago on 13 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 13 Oct 2023

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Change To A Person With Significant Control

2 Years Ago on 20 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 20 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 20 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 20 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 20 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Sep 2023

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Confirmation Statement With Updates

2 Years Ago on 08 Aug 2023

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Change Person Director Company With Change Date

2 Years Ago on 08 Aug 2023

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Capital Allotment Shares

3 Years Ago on 23 Jul 2023

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Capital Allotment Shares

3 Years Ago on 06 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 May 2023

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDERSON, Jamesdirector Oct 197311 Jul 2022
BECK, William Robert Johndirector Oct 196718 Sept 2017
DYSON, Andrew Charles Louisdirector Oct 196401 Apr 2023
JOHNSON, Tobias Jamesdirector Mar 197015 May 2012
LAMBERT, Paul Anthony Stephendirector Aug 196812 Jan 2022
VOGEL, Ingriddirector Mar 197311 Jul 2022
WOOLMER, Andrew Marcus Gerarddirector Apr 197015 May 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jamie Tamarua Joseph Williams Jan 197407 Mar 2017

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