Company Information for IFS CURRENCY LIMITED
25 Cabot Square, BILLINGE, London, LANCASHIRE, E14 4QZ,
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Company Registration Number
09132196
Private Limited Company
Active |
Company Name | |
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IFS CURRENCY LIMITED | |
Legal Registered Office | |
25 Cabot Square BILLINGE London LANCASHIRE E14 4QZ Other companies in ME1 | |
Company Number | 09132196 | |
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Company ID Number | 09132196 | |
Date formed | 2014-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-30 | |
Account next due | 2024-07-30 | |
Latest return | 2023-08-27 | |
Return next due | 2024-09-10 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-28 15:06:30 |
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Officer | Role | Date Appointed |
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SALAQUR RAHMAN |
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MD IFTEKHAR UDDIN KHAN |
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SALAQUR RAHMAN |
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SHARIF SAYEED |
Officer | Role | Date Appointed | Date Resigned |
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NESAR UDDIN AHMED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCW HEALTH LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2018-06-19 | |
HEALTHCARE WORLD ONLINE LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
PINECONE SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 28/05/24 FROM Hewitt House Winstanley Road Billinge Wigan Lancashire WN5 7XA England | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 321 Wilson Avenue Rochester ME1 2st England | ||
01/08/20 STATEMENT OF CAPITAL GBP 230000 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MALIHEH HASSANZADEH | ||
DIRECTOR APPOINTED MRS MALIHEH HASSANZADEH | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARIF SAYEED | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 130000 | |
SH01 | 31/07/16 STATEMENT OF CAPITAL GBP 130000 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM HEWITT HOUSE WINSTANLEY ROAD BILLINGE WIGAN WN5 7XA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 321 WILSON AVENUE ROCHESTER KENT ME1 2ST | |
REGISTERED OFFICE CHANGED ON 28/11/16 FROM , Hewitt House Winstanley Road, Billinge, Wigan, WN5 7XA, England | ||
REGISTERED OFFICE CHANGED ON 28/11/16 FROM , 321 Wilson Avenue, Rochester, Kent, ME1 2st | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 70000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NESAR UDDIN AHMED | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Md Iftekhar Uddin Khan on 2015-04-16 | |
AP03 | Appointment of Mr Salaqur Rahman as company secretary on 2015-02-20 | |
CH01 | Director's details changed for Mr Iftekhar Uddin Khan on 2015-02-02 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IFS CURRENCY LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IFS CURRENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |