NEW CHANGE CURRENCY CONSULTANTS LIMITED

2ND FLOOR, 10, RATHBONE PLACE, LONDON  W1T 1HP
  • Active
  • Private Limited Company
  • Company No. 08069933
  • Last Updated: 01 Mar 2024

Company Profile

NEW CHANGE CURRENCY CONSULTANTS LIMITED was incorporated on Tuesday, May 15, 2012 as a Private Limited Company with registered address in LONDON. NEW CHANGE CURRENCY CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 5 months.

Name NEW CHANGE CURRENCY CONSULTANTS LIMITED
Company number 08069933
Company type Private Limited Company
Incorporation date 15 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, 10
RATHBONE PLACE
LONDON
W1T 1HP
Country Of Origin ENGLAND

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 Jamie Tamarua Joseph Williams Nationality: New Zealander Dates: Tuesday, March 7, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (76 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

No mortgages have been registered against NEW CHANGE CURRENCY CONSULTANTS LIMITED.

Previous Names

Name Change Date
NEW CHANGE CURRENCY CONSULTANTS LIMITED 15 May 2012