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Currencyguard Ltd

Currencyguard Ltd is a dormant company incorporated on 17 November 2023 with the registered office located in London, Greater London. Currencyguard Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15292200
Private limited company
Age
2 years 1 month
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 17 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
11 Copse Hill
London
SW20 0NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Director • Banker • French • Lives in England • Born in Aug 1967
Mr Rodolphe Serge Thierry Alexis
PSC • French • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£143
Turnover
Unreported
Employees
Unreported
Total Assets
£143
Total Liabilities
£0
Net Assets
£143
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 21 Jul 2025
Peter Alexander Atkinson (PSC) Resigned
9 Months Ago on 7 Apr 2025
Mr Peter Alexander Atkinson Details Changed
9 Months Ago on 25 Mar 2025
Mr Peter Alexander Atkinson (PSC) Details Changed
9 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Peter Alexander Atkinson (PSC) Appointed
1 Year 2 Months Ago on 14 Oct 2024
Mr Rodolphe Serge Thierry Alexis (PSC) Details Changed
1 Year 2 Months Ago on 14 Oct 2024
Mr Peter Alexander Atkinson Appointed
1 Year 2 Months Ago on 14 Oct 2024
Incorporated
2 Years 1 Month Ago on 17 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 7 Apr 2025
Cessation of Peter Alexander Atkinson as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Repayment History
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