BLACK SWAN CURRENCY LTD

4 GARRICKS HOUSE WADBROOK STREET, KINGSTON UPON THAMES, KINGSTON UPON THAMES KT1 1HS

Active - Proposal to Strike off
Private Limited Company
Company No. 12468045
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BLACK SWAN CURRENCY LTD was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BLACK SWAN CURRENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 5 years and 8 days.

Name	BLACK SWAN CURRENCY LTD
Company number	12468045
Company type	Private Limited Company
Incorporation date	17 Feb 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Administration of financial markets (66110) Fund management activities (66300) Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	4 GARRICKS HOUSE WADBROOK STREET KINGSTON UPON THAMES KINGSTON UPON THAMES KT1 1HS
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
Mr Toni Miller Nationality: British	Dates: Monday, February 17, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Toni Miller Nationality: British

Dates: Monday, February 17, 2020 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	29 February
Next annual accounts due	17 November 2021, (-1196 days left)
Latest accounts	Not available
Next confirmation statement due	17 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BLACK SWAN CURRENCY LTD.

Previous Names

Name	Change Date
BLACK SWAN CURRENCY LTD	17 Feb 2020