KINGSCROSS CURRENCIES LTD
11 EUSTON ROAD, LONDON NW1 2SA- Active
- Private Limited Company
- Company No. 09142317
- Last Updated: 01 Mar 2024
Company Profile
KINGSCROSS CURRENCIES LTD was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in LONDON. KINGSCROSS CURRENCIES LTD 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 10 years 1 month and 29 days.
| Name | KINGSCROSS CURRENCIES LTD |
|---|---|
| Company number | 09142317 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Mohamud Mohammed Siyad Nationality: Somali |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdullahi Abdi Mohammed Nationality: Swedish |
Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against KINGSCROSS CURRENCIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| KINGSCROSS CURRENCIES LTD | 22 Jul 2014 |