SMART CURRENCY EXCHANGE LIMITED
7TH FLOOR 1 LYRIC SQUARE, HAMMERSMITH, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 05282305
- Last Updated: 01 Mar 2024
Company Profile
SMART CURRENCY EXCHANGE LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in LONDON. SMART CURRENCY EXCHANGE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 11 months and 23 days.
| Name | SMART CURRENCY EXCHANGE LIMITED |
|---|---|
| Company number | 05282305 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sce Holdings Limited 1 Lyric Square, Hammersmith, W6 0NB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 02 October 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART CURRENCY EXCHANGE LIMITED | 10 Nov 2004 |