Travelex Currency Services Limited. Head office in Peterborough. Check Director.

Travelex Currency Services Limited, Peterborough

Travelex Currency Services Limited is a private limited company. Formerly, it was named Ibis (510) Limited (changed on 1999-08-19). Registered at Worldwide House, Thorpe Wood, Peterborough PE3 6SB, this 24 years old firm was incorporated on 1999-06-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
6 directors can be found in this business: Daryl N. (appointed on 25 October 2021), Angela S. (appointed on 25 October 2021), Gary S. (appointed on 25 October 2021). As for the secretaries (1 in total), we can name: Victoria B. (appointed on 17 August 2018).

About
Name: Travelex Currency Services Limited
Number: 03797356
Incorporation date: 1999-06-28
End of financial year: 31 December


Address:	Worldwide House Thorpe Wood Peterborough PE3 6SB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Travelex Acquisitionco Limited

6 August 2020

Address	8 Sackville Street, London, W1S 3DG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12757830
Nature of control:	75,01-100% shares 75,01-100% voting rights

Travelex Limited

6 April 2016 - 6 August 2020

Address	Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4001915
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bavaguthu S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

The date for Travelex Currency Services Limited confirmation statement filing is 2024-05-12. The previous confirmation statement was filed on 2023-04-28. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Travelex Acquisitionco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sackville Street, W1S 3DG London. Travelex Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4Th Floor, 90 York Way, N1 9AG London. Bavaguthu S. that has over 3/4 of shares.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (38 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, October 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, February 2023 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, March 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, February 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (22 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2016 filed on: 27th, November 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 15th Mar 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 7th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, October 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008 \| accounts	Free Download (22 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (22 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, October 2006 \| accounts	Free Download (22 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006 \| annual return
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006 \| annual return
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006 \| annual return
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006 \| annual return
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006 \| annual return
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 17th, August 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 17th, August 2005 \| accounts	Free Download (23 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 20th, October 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 20th, October 2004 \| accounts	Free Download (23 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 9th Jul 2003 with shareholders record filed on: 9th, July 2003 \| annual return	Free Download (9 pages)
363(288)	Wed, 9th Jul 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 9th Jul 2003 with shareholders record filed on: 9th, July 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, April 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, April 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (20 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, September 2001 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, September 2001 \| accounts	Free Download (19 pages)
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Jul 2001 with shareholders record filed on: 25th, July 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 16th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 16th, February 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 1st, November 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 1st, November 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st Jul 2000 with shareholders record filed on: 21st, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Jul 2000 with shareholders record filed on: 21st, July 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 26th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 26th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 20th, September 1999 \| accounts	Free Download (1 page)

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