International Currency Xchange Limited

General information

Name:

International Currency Xchange Ltd

Office Address:

Parvez & Co. Chartered Accountants 20 Greyhound Road W6 8NX 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 Parvez & Co. Chartered Accountants, 20 Greyhound Road. In case you want to contact the business by post, the zip code is W6 8NX. 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 2019/03/31. The company's latest annual confirmation statement was released on 2020/03/30.

Jamal A. is the following enterprise's only managing director, who was arranged to perform management duties 4 years ago. For nearly one year Mohamad A., had been supervising this specific business till the resignation in 2017.

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

Company staff

Jamal A.

Role: Director

Appointed: 12 May 2017

Latest update: 27 December 2020

People with significant control

Jamal A.
Notified on 12 May 2017
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 30 March 2020
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 30th March 2020 (CS01)
filed on: 9th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68310 : Real estate agencies
  • 96090 : Other service activities not elsewhere classified
3
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