THE CURRENCY ACCOUNT LIMITED
KINGSFIELD HOUSE, 66 PRESCOT STREET, LONDON E1 8NN- Active
- Private Limited Company
- Company No. 13807438
- Last Updated: 01 Mar 2024
Company Profile
THE CURRENCY ACCOUNT LIMITED was incorporated on Friday, December 17, 2021 as a Private Limited Company with registered address in LONDON. THE CURRENCY ACCOUNT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 27 days.
| Name | THE CURRENCY ACCOUNT LIMITED |
|---|---|
| Company number | 13807438 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSFIELD HOUSE 66 PRESCOT STREET LONDON E1 8NN |
|---|---|
| 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 |
|---|---|
| Interpolitan Money Holdings Limited Prescot Street, E1 8NN |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rishi Patel Nationality: British |
Dates: Friday, December 17, 2021 - Tuesday, July 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE CURRENCY ACCOUNT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CURRENCY ACCOUNT LIMITED | 17 Dec 2021 |
| CURRENCY ACCOUNT MANAGEMENT LIMITED | 02 Aug 2022 |