International Currency Xchange Limited

General information

Name:

International Currency Xchange Ltd

Office Address:

24b Notting Hill Gate W11 3JE London

Number: 10701941

Incorporation date: 2017-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as International Currency Xchange was registered on 2017-03-31 as a Private Limited Company. This business's office may be found at London on 24b Notting Hill Gate. In case you want to contact the business by post, the zip code is W11 3JE. The office reg. no. for International Currency Xchange Limited is 10701941. This business's classified under the NACE and SIC code 99999 which means Dormant Company. International Currency Xchange Ltd reported its account information for the financial period up to 2022/03/31. The company's latest annual confirmation statement was released on 2023/09/27.

Tariq I. is the following enterprise's only managing director, who was arranged to perform management duties one year ago. For 6 years Jamal A., had been supervising this specific business till the resignation in 2023. Furthermore a different director, including Mohamad A. gave up the position on 2017-05-12.

Tariq I. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Tariq I.

Role: Director

Appointed: 18 April 2023

Latest update: 1 April 2024

People with significant control

Tariq I.
Notified on 18 April 2023
Nature of control:
substantial control or influence
Jamal A.
Notified on 12 May 2017
Ceased on 18 April 2023
Nature of control:
substantial control or influence
Mohamad A.
Notified on 31 March 2017
Ceased on 12 May 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68310 : Real estate agencies
  • 96090 : Other service activities not elsewhere classified
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