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.
Office Address | 5a New Road |
Office Address2 | Croxley Green |
Town | Rickmansworth |
Post code | WD3 3EJ |
Country of origin | United Kingdom |
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 |
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 |
A Place In The Sun Currency | November 25, 2021 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 83 390 | 69 607 | 65 716 | 128 141 | 102 | |
Current Assets | 93 176 | 113 175 | 144 937 | 128 141 | ||
Debtors | 9 786 | 43 568 | 79 221 | |||
Other Debtors | 9 786 | 32 094 | 72 025 | |||
Net Assets Liabilities | 100 000 | |||||
Other | ||||||
Accrued Liabilities Deferred Income | 4 500 | 15 799 | 4 000 | |||
Average Number Employees During Period | 1 | 8 | 7 | 7 | ||
Corporation Tax Payable | 3 367 | 12 617 | -392 | |||
Creditors | 69 515 | 69 710 | 87 116 | 16 617 | -392 | |
Net Current Assets Liabilities | 23 661 | 43 465 | 57 821 | 111 524 | 494 | |
Total Assets Less Current Liabilities | 23 661 | 43 465 | 57 821 | 111 524 | 494 | |
Amounts Owed To Associates | 5 182 | |||||
Amounts Owed To Group Undertakings | 27 767 | 7 796 | ||||
Other Creditors | 14 234 | 18 380 | 43 854 | |||
Other Taxation Social Security Payable | 6 310 | 7 521 | 6 772 | |||
Prepayments | 9 650 | 7 196 | ||||
Trade Creditors Trade Payables | 48 971 | 6 360 | 9 528 | |||
Trade Debtors Trade Receivables | 1 824 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | |||||
Number Shares Allotted | 100 000 | |||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed a place in the sun currency (services) LIMITEDcertificate issued on 15/02/24 filed on: 15th, February 2024 |
change of name | Free Download (3 pages) |
NM01 |
Resolution to change company's name |
change of name |
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