A Place In The Sun Currency (services) Limited RICKMANSWORTH


A Place In The Sun Currency (services) Limited is a private limited company that can be found at 5A New Road, Croxley Green, Rickmansworth WD3 3EJ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-24, this 6-year-old company is run by 6 directors.
Director Pauline L., appointed on 31 July 2017. Director Anthony P., appointed on 31 July 2017. Director James M., appointed on 27 July 2017.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190). According to official records there was a name change on 2021-11-25 and their previous name was A Place In The Sun Currency Limited.
The last confirmation statement was filed on 2023-04-23 and the due date for the subsequent filing is 2024-05-07. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

A Place In The Sun Currency (services) Limited Address / Contact

Office Address 5a New Road
Office Address2 Croxley Green
Town Rickmansworth
Post code WD3 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10736065
Date of Incorporation Mon, 24th Apr 2017
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Pauline L.

Position: Director

Appointed: 31 July 2017

Anthony P.

Position: Director

Appointed: 31 July 2017

James M.

Position: Director

Appointed: 27 July 2017

Robin H.

Position: Director

Appointed: 27 July 2017

Thomas A.

Position: Director

Appointed: 27 July 2017

Andrew B.

Position: Director

Appointed: 24 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Apits Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Currency Index Limited that entered Rickmansworth, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Apits Limited

C/O Grunberg & Co 10-14 Accommodation Road, London, NW11 8ED, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06760085
Notified on 27 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Currency Index Limited

Howard Atkins Ltd The Drive, Rickmansworth, Hertfordshire, WD3 4EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06586857
Notified on 27 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 24 April 2017
Ceased on 27 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A Place In The Sun Currency November 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 83 39069 60765 716128 141102
Current Assets 93 176113 175144 937128 141 
Debtors 9 78643 56879 221  
Other Debtors 9 78632 09472 025  
Net Assets Liabilities100 000     
Other
Accrued Liabilities Deferred Income  4 50015 7994 000 
Average Number Employees During Period 1877 
Corporation Tax Payable   3 36712 617-392
Creditors 69 51569 71087 11616 617-392
Net Current Assets Liabilities 23 66143 46557 821111 524494
Total Assets Less Current Liabilities 23 66143 46557 821111 524494
Amounts Owed To Associates  5 182   
Amounts Owed To Group Undertakings  27 7677 796  
Other Creditors 14 23418 38043 854  
Other Taxation Social Security Payable 6 3107 5216 772  
Prepayments  9 6507 196  
Trade Creditors Trade Payables 48 9716 3609 528  
Trade Debtors Trade Receivables  1 824   
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000     
Number Shares Allotted100 000     
Par Value Share1     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Company name changed a place in the sun currency (services) LIMITEDcertificate issued on 15/02/24
filed on: 15th, February 2024
Free Download (3 pages)
Resolution to change company's name

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