SPOT CURRENCY EXCHANGE UK LTD
CORDERY, LEXIS HOUSE, 30 FARRINGDON STREET, LONDON EC4A 4HH- Active
- Private Limited Company
- Company No. 10187585
- Last Updated: 01 Mar 2024
Company Profile
SPOT CURRENCY EXCHANGE UK LTD was incorporated on Thursday, May 19, 2016 as a Private Limited Company with registered address in LONDON. SPOT CURRENCY EXCHANGE UK 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 8 years 9 months and 5 days.
| Name | SPOT CURRENCY EXCHANGE UK LTD |
|---|---|
| Company number | 10187585 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORDERY, LEXIS HOUSE 30 FARRINGDON STREET LONDON EC4A 4HH |
|---|---|
| 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 Michael John Hogan Nationality: American |
Dates: Thursday, May 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPOT CURRENCY EXCHANGE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPOT CURRENCY EXCHANGE UK LTD | 19 May 2016 |