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Currency Matters International Limited

Currency Matters International Limited is a liquidation company incorporated on 18 October 2006 with the registered office located in London, City of London. Currency Matters International Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05970809
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1797 days
Dated 18 October 2019 (6 years ago)
Next confirmation dated 18 October 2020
Was due on 29 November 2020 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1765 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on 31 Dec 2023 (1 year 10 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
01695581669
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Co Director • British • Lives in England • Born in Sep 1962
PSC • Director • Danish • Lives in England • Born in Apr 1969 • Co Director
Mr James Jonathan Anderson
PSC • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Currency Matters Retail Limited
James Jonathan Anderson is a mutual person.
Active
North Digital Services Limited
James Jonathan Anderson is a mutual person.
Active
North FX Services Limited
James Jonathan Anderson is a mutual person.
Active
Currency Matters Limited
James Jonathan Anderson and are mutual people.
In Administration
Currency Matters Private FX Limited
Michelle Anderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£55.71K
Increased by £55.71K (%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£121.48K
Increased by £58.26K (+92%)
Total Liabilities
£0
Decreased by £7.29K (-100%)
Net Assets
£121.48K
Increased by £65.55K (+117%)
Debt Ratio (%)
0%
Decreased by 11.53% (-100%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 31 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Jun 2022
Moved to Voluntary Liquidation
3 Years Ago on 27 May 2022
Administration Period Extended
4 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 15 Jun 2021
Administrator Appointed
5 Years Ago on 23 Oct 2020
Registered Address Changed
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 20 Nov 2019
Small Accounts Submitted
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 10 Dec 2018
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Documents
Liquidators' statement of receipts and payments to 26 May 2025
Submitted on 25 Jul 2025
Death of a liquidator
Submitted on 13 Feb 2025
Liquidators' statement of receipts and payments to 26 May 2024
Submitted on 18 Jul 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 31 December 2023
Submitted on 31 Dec 2023
Liquidators' statement of receipts and payments to 26 May 2023
Submitted on 2 Aug 2023
Appointment of a voluntary liquidator
Submitted on 7 Jun 2022
Administrator's progress report
Submitted on 1 Jun 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 27 May 2022
Administrator's progress report
Submitted on 9 May 2022
Administrator's progress report
Submitted on 9 Nov 2021
Repayment History
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