Foreign Currency Exchange & Transfers Ltd, Dover
Foreign Currency Exchange & Transfers Ltd is a private limited company. Once, it was named Foreign Currency Exchange Services Limited (changed on 2008-02-20). Registered at 6 Tristram Way, Whitfield, Dover CT16 2GL, the aforementioned 16 years old firm was incorporated on 2007-08-06 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).1 director can be found in the company: Alena D. (appointed on 06 August 2007).
| About | |
|---|---|
| Name: Foreign Currency Exchange & Transfers Ltd | |
| Number: 06334022 | |
| Incorporation date: 2007-08-06 | |
| End of financial year: 31 August |
| Address: |
6 Tristram Way Whitfield Dover CT16 2GL |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Alena D.
6 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul D.
6 August 2016 - 28 November 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Total Assets Less Current Liabilities | -35,434 | -42,417 | -57,648 | -70,966 | -78,988 | -88,064 | 97,035 | 106,245 | 115,555 | 124,987 | 134,558 | 144,281 |
| Current Assets | 2,804 | 146,881 | 134,695 | 144,521 | 150,036 | - | - | - | - | - | - | - |
| Fixed Assets | 202 | - | 247 | 165 | 83 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | - | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -35,434 | -42,417 | -57,648 | -70,966 | -78,988 | -88,064 | - | - | - | - | - | - |
| Tangible Fixed Assets | 202 | - | 247 | 165 | 83 | - | - | - | - | - | - | - |
The date for Foreign Currency Exchange & Transfers Ltd confirmation statement filing is 2024-08-20. The last confirmation statement was filed on 2023-08-06. The due date for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Alena D. that owns over 3/4 of shares, 3/4 to full of voting rights. Paul D. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2023 filed on: 24th, March 2024 | accounts |
Free Download
(3 pages)
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