Detailed answers about CURRENCIES DIRECT LIMITED, including incorporation, status, business activity, and accounts information.
When was CURRENCIES DIRECT LIMITED founded?
CURRENCIES DIRECT LIMITED was officially incorporated on 3 April 1995 and is registered under company number 03041197. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CURRENCIES DIRECT LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CURRENCIES DIRECT LIMITED?
CURRENCIES DIRECT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CURRENCIES DIRECT LIMITED do?
CURRENCIES DIRECT LIMITED operates in the following sector: 96090 - Other service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is CURRENCIES DIRECT LIMITED's registered address?
The registered office address of CURRENCIES DIRECT LIMITED is 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA. This is the official address filed with Companies House for legal and statutory correspondence.
Is CURRENCIES DIRECT LIMITED financially stable?
The most recent accounts for CURRENCIES DIRECT LIMITED were made up to 30 June 2025, filed as FULL. Next accounts are due by 31 March 2027.
Does CURRENCIES DIRECT LIMITED have any charges or mortgages?
CURRENCIES DIRECT LIMITED has 5 registered charges, of which 2 are outstanding, 3 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.