Capex Currency Ltd. Head office in Leigh-on-sea. Check Director.

Capex Currency Ltd, Leigh-on-sea

Capex Currency Ltd is a private limited company. Located at 714 London Road, Leigh-On-Sea SS9 3NL, the above-mentioned 7 years old business was incorporated on 2017-01-25 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Daniel C. (appointed on 25 January 2017).

About
Name: Capex Currency Ltd
Number: 10583548
Incorporation date: 2017-01-25
End of financial year: 31 January


Address:	714 London Road Leigh-on-sea SS9 3NL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Daniel C.

25 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew G.

6 February 2019 - 3 October 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,794	29,608	47,953	75,756	85,324	86,906
Fixed Assets	-	715	1,455	1,164	3,696	7,212
Total Assets Less Current Liabilities	244	4,030	18,598	64,781	43,227	45,775

The deadline for Capex Currency Ltd confirmation statement filing is 2023-12-21. The previous one was sent on 2022-12-07. The due date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Daniel C. who has over 3/4 of shares, 3/4 to full of voting rights. Matthew G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 4th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/07 filed on: 7th, December 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/10/03 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/10/03 filed on: 7th, December 2022 \| persons with significant control	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2022/10/031.00 GBP filed on: 6th, December 2022 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 6th, December 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/10/18 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 19th, July 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 144 Broadway Leigh on Sea Essex SS9 1AA England on 2022/03/16 to 714 London Road Leigh-on-Sea Essex SS9 3NL filed on: 16th, March 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/03/16 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/03/16 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/16 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/03/16 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/01/31 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 5th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/24 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 9th, October 2020 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/02/06 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/24 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/02/06 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 25 Camperdown Street London E1 8DZ England on 2019/09/09 to 144 Broadway Leigh on Sea Essex SS9 1AA filed on: 9th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 15th, August 2019 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 6th, February 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/24 filed on: 5th, February 2019 \| confirmation statement	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/10/01 filed on: 4th, February 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/10/01. filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 13th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/01/24 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 88 Oakleigh Park Drive Leigh-on-Sea SS9 1RS United Kingdom on 2017/11/13 to 25 Camperdown Street London E1 8DZ filed on: 13th, November 2017 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2017 \| incorporation	Free Download (10 pages)

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