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Currency Square London Limited

Currency Square London Limited is an active company incorporated on 17 October 2022 with the registered office located in Borehamwood, Hertfordshire. Currency Square London Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14422075
Private limited company
Age
2 years 11 months
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 17 Oct31 Oct 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (20 days remaining)
Address
Suite 1d One Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was Suite 1C, One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1970 • Chartered Accountant
Director • Business Person • British • Lives in UK • Born in Mar 1983
Director • Accountant • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Red Dot Tours Limited
Adarsh Rajnikant Shah is a mutual person.
Active
BBK Partnership Ltd
Suraj Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.14K
Total Liabilities
-£3.04K
Net Assets
-£898
Debt Ratio (%)
142%
Latest Activity
Milan Chandravadan Shah Resigned
1 Day Ago on 9 Oct 2025
Adarsh Rajnikant Shah Resigned
3 Months Ago on 7 Jul 2025
Adarsh Rajnikant Shah (PSC) Resigned
3 Months Ago on 7 Jul 2025
Suraj Shah (PSC) Appointed
3 Months Ago on 7 Jul 2025
Mr Suraj Shah Appointed
7 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Oct 2023
Incorporated
2 Years 11 Months Ago on 17 Oct 2022
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Documents
Termination of appointment of Milan Chandravadan Shah as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Adarsh Rajnikant Shah as a director on 7 July 2025
Submitted on 7 Jul 2025
Notification of Suraj Shah as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Adarsh Rajnikant Shah as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Suraj Shah as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Jun 2024
Registered office address changed from Suite 1C, One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom to Suite 1D One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 25 Oct 2023
Incorporation
Submitted on 17 Oct 2022
Repayment History
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