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International Currency Xchange Limited

International Currency Xchange Limited is a dormant company incorporated on 31 March 2017 with the registered office located in London, Greater London. International Currency Xchange Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10701941
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24b Notting Hill Gate
London
W11 3JE
England
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was Third Floor 24B Notting Hill Gate London W11 3JE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Tariq Ibrahim (PSC) Appointed
2 Years 4 Months Ago on 18 Apr 2023
Jamal Ahmad (PSC) Resigned
2 Years 4 Months Ago on 18 Apr 2023
Jamal Ahmad Resigned
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Apr 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Sep 2023
Registered office address changed from Third Floor 24B Notting Hill Gate London W11 3JE England to 24 Notting Hill Gate London W11 3JE on 27 September 2023
Submitted on 27 Sep 2023
Registered office address changed from 24 Notting Hill Gate London W11 3JE England to 24B Notting Hill Gate London W11 3JE on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 25 Jul 2023
Appointment of Mr Tariq Ibrahim as a director on 18 April 2023
Submitted on 14 Jun 2023
Termination of appointment of Jamal Ahmad as a director on 18 April 2023
Submitted on 14 Jun 2023
Cessation of Jamal Ahmad as a person with significant control on 18 April 2023
Submitted on 14 Jun 2023
Repayment History
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