Choice International Limited

General information

Name:

Choice International Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London

Number: 05092522

Incorporation date: 2004-04-02

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Choice International Limited. The company was established 20 years ago and was registered under 05092522 as the registration number. The office of the firm is based in London. You can contact it at 1st Floor Sackville House, 143-149 Fenchurch Street. Created as Choice Money Transfer, it used the name until 2015, the year it was replaced by Choice International Limited. The enterprise's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. The firm's latest accounts cover the period up to 2022/06/30 and the latest confirmation statement was filed on 2023/06/15.

This company owes its well established position on the market and permanent improvement to exactly three directors, who are Alejandro B., Salomon S. and Nicholas B., who have been leading the firm since 1st October 2015.

Nicholas B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Choice International Limited 2015-10-22
  • Choice Money Transfer Limited 2004-04-02

Company staff

Alejandro B.

Role: Director

Appointed: 01 October 2015

Latest update: 15 March 2024

Salomon S.

Role: Director

Appointed: 01 October 2015

Latest update: 15 March 2024

Nicholas B.

Role: Director

Appointed: 26 February 2013

Latest update: 15 March 2024

People with significant control

Nicholas B.
Notified on 6 April 2017
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 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 30th June 2023 (AA01)
filed on: 8th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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