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Travelex TC Australia Pty Limited

Travelex TC Australia Pty Limited is an active company incorporated on 1 January 2013 with the registered office located in . Travelex TC Australia Pty Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
FC031200
Overseas company
Age
12 years
Incorporated 1 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Learn more about Travelex TC Australia Pty Limited
Contact
Address
20 Level 29
Bond Street
Sydney
Nsw 2000
Australia
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Martin Charles March
Director • Solicitor • British • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interpayment Australia Pty Limited
Martin Charles March is a mutual person.
Active
Tci Us LLC
Martin Charles March is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11.14M
Total Liabilities
-£11.99M
Net Assets
-£853K
Debt Ratio (%)
108%
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Latest Activity
Martin Charles March Appointed
2 Years 7 Months Ago on 13 Jan 2023
Darren Paul Brown Resigned
2 Years 7 Months Ago on 13 Jan 2023
Roderick Barry Suckling Resigned
3 Years Ago on 30 Nov 2021
UK Establishment Changed
4 Years Ago on 12 Nov 2020
Anthony Francis D'souza Resigned
5 Years Ago on 6 Aug 2020
Full Accounts Submitted
6 Years Ago on 1 Jul 2019
Roderick Barry Suckling Appointed
7 Years Ago on 11 Sep 2017
Darren Paul Brown Details Changed
8 Years Ago on 1 Sep 2017
Mr Anthony Francis D'souza Appointed
8 Years Ago on 6 Mar 2017
Martyn Lewis Emerson Resigned
8 Years Ago on 15 Dec 2016
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Documents
Appointment of Martin Charles March as a director on 13 January 2023
Submitted on 15 Feb 2023
Termination of appointment of Darren Paul Brown as a director on 13 January 2023
Submitted on 14 Feb 2023
Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021
Submitted on 5 Jan 2022
Details changed for an overseas company - Change in Objects 16/12/14 Travellers Cheques
Submitted on 25 May 2021
Submitted on 25 May 2021
Details changed for an overseas company - Ic Change 06/02/13
Submitted on 25 May 2021
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 04Mths
Submitted on 25 May 2021
Details changed for an overseas company - Change in Gov Law 06/02/2013 Australia
Submitted on 25 May 2021
Details changed for a UK establishment - BR016266 Address Change Kings place 4TH floor, 90 york way, london, N1 9AG,Address Change
Submitted on 12 Nov 2020
Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020
Submitted on 29 Sep 2020
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Repayment History
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