CURRENCY GENIUS LIMITED
CURRENCY CROWD LIMITED CASCADE CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1K 2NB

Company number 05609450
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, LONDON, W1K 2NB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CURRENCY GENIUS LIMITED are www.currencygenius.co.uk, and www.currency-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Currency Genius Limited is a Private Limited Company. The company registration number is 05609450. Currency Genius Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Currency Genius Limited is 11 Upper Grosvenor Street London W1k 2nb. . PABARI, Ajay is a Director of the company. Secretary WRIGHT, Emma Jayne has been resigned. Director MAY, Carolyn Anne Louise has been resigned. Director PABARI, Neil has been resigned. Director WRIGHT, Emma Jayne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PABARI, Ajay
Appointed Date: 01 December 2005
66 years old

Resigned Directors

Secretary
WRIGHT, Emma Jayne
Resigned: 20 November 2009
Appointed Date: 01 November 2005
Director
MAY, Carolyn Anne Louise
Resigned: 19 February 2010
Appointed Date: 01 November 2005
51 years old
Director
PABARI, Neil
Resigned: 11 June 2007
Appointed Date: 01 November 2005
50 years old
Director
WRIGHT, Emma Jayne
Resigned: 20 November 2009
Appointed Date: 19 June 2007
50 years old

Persons With Significant Control

Spread Co Uk Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

CURRENCY GENIUS LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Company name changed currency crowd LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
09 Nov 2015
Company name changed cascade capital LIMITED\certificate issued on 09/11/15
...
... and 45 more events
09 Jun 2006
Location - directors service contracts and memoranda
26 May 2006
Registered office changed on 26/05/06 from: 2 harvingwell place 28-32 mark road hemel hempstead hemel hempstead hertfordshire HP2 7BW
03 Jan 2006
New director appointed
22 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
01 Nov 2005
Incorporation

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