Founded in 2013, Currency Matters Private Fx, classified under reg no. 08676234 is a active - proposal to strike off company. Currently registered at Glenbourne House L39 2EL, Ormskirk the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.
| Office Address | Glenbourne House |
| Office Address2 | Burscough Street |
| Town | Ormskirk |
| Post code | L39 2EL |
| Country of origin | United Kingdom |
| Registration Number | 08676234 |
| Date of Incorporation | Wed, 4th Sep 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Thu, 31st Dec 2020 (1230 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 18th Sep 2022 (2022-09-18) |
| Last confirmation statement dated | Sat, 4th Sep 2021 |
Position: Director
Appointed: 04 September 2013
Position: Director
Appointed: 04 September 2013
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is James A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Michelle A. This PSC has significiant influence or control over the company,. Then there is Michelle A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
James A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Michelle A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Michelle A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 100 | 2 012 |
| Balance Sheet | ||
| Current Assets | 100 | 143 488 |
| Debtors | 100 | 143 488 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 2 012 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Shareholder Funds | 100 | 2 012 |
| Profit Loss Account Reserve | 1 912 | |
| Other | ||
| Net Assets Liability Excluding Pension Asset Liability | 100 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Creditors Due Within One Year | 141 476 | |
| Net Current Assets Liabilities | 100 | 2 012 |
| Total Assets Less Current Liabilities | 100 | 2 012 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 2nd, January 2024 |
gazette | Free Download |
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