CURRENCYWAVE LTD
Active - Accounts Filed
General Information
NAME
CURRENCYWAVE LTD
COMPANY NUMBER
06731733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/2008
(16years old)
WEBSITE
http://wh-ireland.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/10/2017
26/02/2018
CURRENCYPAY LTD
View all previous names
WEST YORKSHIRE
LS15 8ZA
Telephone: 08456031470
TPS: No
1200 Century Way
Thorpe Park
LEEDS
LS15 8ZA
6b Josephs Well Hanover Walk
Leeds
West Yorkshire
LS3 1AB
Telephone: 4510180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURRENCYWAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURRENCYWAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURRENCYWAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/10/2008 - Present (16years) Secretary: 23/10/2008 - Present (16years) Born in Dec 1968 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
08/11/2012 - Present (12years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2008 - Present (16years) Born in Aug 1951 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 23/04/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Angela Marie Holmes (917485848) Appointed |
| 11/01/2013 | David Hall (909428641) has left the board |
| 14/11/2012 | New Annual Return filed |
| 13/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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