General information

Name:

Choice Forex Ltd

Office Address:

C/o Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London

Number: 05680687

Incorporation date: 2006-01-19

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Choice Forex was created on Thu, 19th Jan 2006 as a Private Limited Company. This business's headquarters could be found at London on C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf. If you need to get in touch with the company by mail, the postal code is E14 4HD. The official registration number for Choice Forex Limited is 05680687. This business's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The most recent annual accounts were submitted for the period up to 2021-06-30 and the latest annual confirmation statement was submitted on 2023-01-19.

As stated, the firm was incorporated in January 2006 and has so far been presided over by seven directors, and out of them three (Salomon S., Alejandro B. and Nicholas B.) are still listed as current directors.

Company staff

Salomon S.

Role: Director

Appointed: 25 September 2015

Latest update: 29 March 2024

Alejandro B.

Role: Director

Appointed: 25 September 2015

Latest update: 29 March 2024

Nicholas B.

Role: Director

Appointed: 17 April 2014

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Choice Financial Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Curzon Street, Mayfair, W1J 7TS and was registered as a PSC under the registration number 08535558.

Choice Financial Limited
Address: 34 Curzon Street, Mayfair, London, W1J 7TS, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered The Registrar Of Companies (Companies House)
Registration number 08535558
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 14 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Accounting period ending changed to June 29, 2023 (was June 30, 2023). (AA01)
filed on: 9th, February 2024
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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