Choice International Limited in 143-149 Fenchurch Street LONDON

Choice International Limited LONDON

Founded in 2004, Choice International, classified under reg no. 05092522 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BN, London the company has been in the business for 20 years. Its financial year was closed on June 29 and its latest financial statement was filed on 30th June 2022. Since 22nd October 2015 Choice International Limited is no longer carrying the name Choice Money Transfer.

The firm has 3 directors, namely Alejandro B., Salomon S. and Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 26 February 2013 and Alejandro B. and Salomon S. have been with the company for the least time - from 1 October 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Choice International Limited Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05092522
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	29th June
Company age	20 years old
Account next due date	Fri, 29th Mar 2024 (49 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Alejandro B.

Position: Director

Appointed: 01 October 2015

Salomon S.

Position: Director

Appointed: 01 October 2015

Nicholas B.

Position: Director

Appointed: 26 February 2013

David H.

Position: Director

Appointed: 15 February 2022

Resigned: 08 September 2022

Subas D.

Position: Director

Appointed: 01 November 2019

Resigned: 15 March 2021

Kevin N.

Position: Director

Appointed: 05 May 2015

Resigned: 07 May 2015

Luis K.

Position: Director

Appointed: 10 January 2013

Resigned: 14 February 2013

Shabbir M.

Position: Director

Appointed: 01 April 2005

Resigned: 29 December 2012

Parvez M.

Position: Secretary

Appointed: 10 June 2004

Resigned: 15 December 2017

Kevin N.

Position: Secretary

Appointed: 02 April 2004

Resigned: 01 December 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 02 April 2004

Kevin N.

Position: Director

Appointed: 02 April 2004

Resigned: 17 April 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 02 April 2004

Alf S.

Position: Director

Appointed: 02 April 2004

Resigned: 01 April 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Nicholas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas B.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Choice Money Transfer	October 22, 2015

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th June 2023 filed on: 8th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th June 2023 filed on: 8th, February 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 5th, September 2023	accounts	Free Download (13 pages)
AA01	Extension of accounting period to 29th June 2022 from 28th June 2022 filed on: 15th, March 2023	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts data made up to 30th June 2021 filed on: 1st, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 26th, September 2022	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 29th June 2021 to 28th June 2021 filed on: 28th, June 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 7th, October 2021	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 30th June 2020 to 29th June 2020 filed on: 30th, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 2nd, April 2021	accounts	Free Download (23 pages)
AA01	Current accounting period shortened from 23rd December 2019 to 30th June 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA01	Extension of accounting period to 23rd December 2019 from 23rd June 2019 filed on: 18th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 3rd, July 2019	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 23rd June 2018 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 24th, October 2018	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 25th June 2017 to 24th June 2017 filed on: 25th, June 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th June 2017 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 25th, September 2017	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 26th June 2016 filed on: 27th, March 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2015 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2016 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd June 2016: 110000.00 GBP	capital
AA01	Previous accounting period shortened to 27th June 2015 filed on: 24th, March 2016	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2014 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2015 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd June 2015: 110000.00 GBP	capital
AA01	Previous accounting period shortened to 28th June 2014 filed on: 27th, March 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2014 filed on: 16th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th June 2014: 110000.00 GBP	capital
AA01	Previous accounting period shortened to 29th June 2013 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th June 2013 filed on: 15th, July 2013	annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 31st March 2012 filed on: 20th, May 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, September 2012	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2013 to 30th June 2013 filed on: 19th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th June 2012 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2011 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 14th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2010 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 21st, September 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th June 2009 with complete member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 2nd, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th June 2008 with complete member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 15th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 15th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th June 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 25th, September 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th June 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 11th, January 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th June 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary resigned) up to 15th June 2005	annual return
363s	Annual return drawn up to 15th June 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary resigned) up to 15th June 2005	annual return

Choice International Limited LONDON

Choice International Limited Address / Contact

Company Information / Profile

Company staff

Alejandro B.

Salomon S.

Nicholas B.

David H.

Subas D.

Kevin N.

Luis K.

Shabbir M.

Parvez M.

Kevin N.

Company Directors Limited

Kevin N.

Temple Secretaries Limited

Alf S.

People with significant control

Company previous names

Company filings

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