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The Currency Cloud Limited

Private Limited Company

The Currency Cloud Limited
1 Sheldon Square
London
W2 6TT
Company NameThe Currency Cloud Limited
Company StatusActive
Company Number06323311
Incorporation Date25 July 2007 (16 years, 9 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesRabbit Securities Limited and FX Capital Securities Ltd.
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityAdministration of Financial Markets
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September
Latest Return19 May 2023 (11 months, 3 weeks ago)
Next Return Due2 June 2024 (3 weeks, 3 days from now)

Contact

Registered Address1 Sheldon Square
London
W2 6TT
Shared Address This company shares its address with over 10 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryFull
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Latest Return19 May 2023 (11 months, 3 weeks ago)
Next Return Due2 June 2024 (3 weeks, 3 days from now)

Director Overview

Current

4

Retired

16

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6711)Administration of financial markets
SIC 2007 (66110)Administration of financial markets

Event History

24 January 2021Registration of charge 063233110003, created on 19 January 2021
12 January 2021Full accounts made up to 31 December 2019
15 December 2020Second filing for the appointment of Mr Michael Alan Laven as a director
10 December 2020Change of details for The Currency Cloud Group Limited as a person with significant control on 26 July 2017
9 December 2020Registered office address changed from Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ England to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2020

Charges

Mortgage charges satisfied

3

Mortgage charges part satisfied

Mortgage charges outstanding

1
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