FOREIGN CURRENCY INNOVATIONS LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP 29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 07274218
- Last Updated: 01 Mar 2024
Company Profile
FOREIGN CURRENCY INNOVATIONS LIMITED was incorporated on Friday, June 4, 2010 as a Private Limited Company with registered address in LONDON. FOREIGN CURRENCY INNOVATIONS LIMITED has the status: Liquidation and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 20 days.
| Name | FOREIGN CURRENCY INNOVATIONS LIMITED |
|---|---|
| Company number | 07274218 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (LONDON) LLP 29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Digby Peter Leighton-Squires Nationality: British |
Dates: Wednesday, November 27, 2019 - present
significant influence or control
|
| Mr Charles Jose Wansbrough Nationality: British |
Dates: Wednesday, November 30, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen John Tyas Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2022, (-881 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against FOREIGN CURRENCY INNOVATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOREIGN CURRENCY INNOVATIONS LIMITED | 04 Jun 2010 |