Currencies Direct Limited

General information

Name:

Currencies Direct Ltd

Office Address:

1 Canada Square Canary Wharf E14 5AA London

Number: 03041197

Incorporation date: 1995-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Currencies Direct Limited is located at London at 1 Canada Square. Anyone can search for the company by the area code - E14 5AA. Currencies Direct's incorporation dates back to year 1995. The firm is registered under the number 03041197 and company's last known status is active. This firm's principal business activity number is 96090, that means Other service activities not elsewhere classified. The business latest financial reports were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-04-03.

Having three recruitment advert since 2015-10-20, the corporation has been quite active on the job market. On 2018-02-13, it started recruiting new workers for a Accountant position in East London, and on 2015-10-20, for the vacant position of a Client Account Executive in Penzance. So far, they have employed applicants for the Senior API Management Engineer posts.

In order to meet the requirements of its customers, the firm is permanently being supervised by a team of three directors who are Arnaud L., Neil C. and Leonidas M.. Their support has been of extreme importance to this specific firm for one year. Another limited company has been appointed as one of the secretaries of this company: Breams Secretaries Limited.

Company staff

Arnaud L.

Role: Director

Appointed: 31 January 2023

Latest update: 4 January 2024

Neil C.

Role: Director

Appointed: 10 June 2017

Latest update: 4 January 2024

Leonidas M.

Role: Director

Appointed: 04 February 2016

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 28 July 2005

Address: Queen Victoria Street, London, EC4V 4AY, England

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Redpin Holdings 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 Canada Square, E14 5AA and was registered as a PSC under the reg no 06394648.

Redpin Holdings Limited
Address: 1 Canada Square, London, E14 5AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06394648
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Jobs and Vacancies at Currencies Direct Ltd

Accountant in East London, posted on Tuesday 13th February 2018
Region / City East London
Salary From £50000.00 to £55000.00 per year
Job type contract
Expiration date Tuesday 27th March 2018
 
Senior API Management Engineer in London, posted on Friday 26th May 2017
Region / City London, London
Industry Finance industry
Salary From £55000.00 to £65000.00 per year
Job type full time
Career level managerial
Education level an A level or its equivalent
Job reference code API
 
Client Account Executive in Penzance, posted on Tuesday 20th October 2015
Region / City South West, Penzance
Industry Financial sector
Salary From £19000.00 to £23000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email paul.b@currenciesdirect.com
Job reference code CAE Aug 15
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/06/30 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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