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Home > England & Wales Companies > NEW CHANGE CURRENCY CONSULTANTS LIMITED
Company Information for

NEW CHANGE CURRENCY CONSULTANTS LIMITED

2ND FLOOR, 10, RATHBONE PLACE, LONDON, W1T 1HP,
Company Registration Number
08069933
Private Limited Company
Active

Company Overview

About New Change Currency Consultants Ltd
NEW CHANGE CURRENCY CONSULTANTS LIMITED was founded on 2012-05-15 and has its registered office in London. The organisation's status is listed as "Active". New Change Currency Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW CHANGE CURRENCY CONSULTANTS LIMITED
 
Legal Registered Office
2ND FLOOR, 10
RATHBONE PLACE
LONDON
W1T 1HP
Other companies in GL50
 
Filing Information
Company Number 08069933
Company ID Number 08069933
Date formed 2012-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 01:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CHANGE CURRENCY CONSULTANTS LIMITED
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Company Officers of NEW CHANGE CURRENCY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT JOHN BECK
 Director 2017-09-18
TOBIAS JAMES JOHNSON
 Director 2012-05-15
ANDREW MARCUS GERARD WOOLMER
 Director 2012-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS JAMES JOHNSON SIEGE FX LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ANDREW MARCUS GERARD WOOLMER SIEGE FX LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2827/03/24 STATEMENT OF CAPITAL GBP 306.79
2024-03-1422/02/24 STATEMENT OF CAPITAL GBP 301.54
2023-10-13Director's details changed for Mr Andrew Charles Louis Dyson on 2023-10-13
2023-10-1312/10/23 STATEMENT OF CAPITAL GBP 298.77
2023-09-20Director's details changed for Mr James Anderson on 2023-09-19
2023-09-20Director's details changed for Mr William Robert John Beck on 2023-09-19
2023-09-20Director's details changed for Mr Andrew Charles Louis Dyson on 2023-09-19
2023-09-20Director's details changed for Ms Ingrid Vogel on 2023-09-19
2023-09-20Change of details for Mr Jamie Tamarua Joseph Williams as a person with significant control on 2023-09-19
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 8th Floor, 71 Queen Victoria Street London EC4V 4AY United Kingdom
2023-08-08Director's details changed for Ms Ingrid Vogel on 2023-08-07
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-07-2320/07/23 STATEMENT OF CAPITAL GBP 296.27
2023-06-0606/06/23 STATEMENT OF CAPITAL GBP 295.02
2023-05-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-2827/04/23 STATEMENT OF CAPITAL GBP 293.22
2023-04-25DIRECTOR APPOINTED MR ANDREW CHARLES LOUIS DYSON
2023-03-2929/03/23 STATEMENT OF CAPITAL GBP 290.72
2022-07-11AP01DIRECTOR APPOINTED MR JAMES ANDERSON
2022-07-01SH0130/06/22 STATEMENT OF CAPITAL GBP 288.47
2022-05-30SH0130/05/22 STATEMENT OF CAPITAL GBP 284.72
2022-05-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-0329/04/22 STATEMENT OF CAPITAL GBP 279.09
2022-05-03SH0129/04/22 STATEMENT OF CAPITAL GBP 279.09
2022-04-05SH0131/03/22 STATEMENT OF CAPITAL GBP 275.57
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-03-12RES12Resolution of varying share rights or name
2022-01-12DIRECTOR APPOINTED MR PAUL ANTHONY STEPHEN LAMBERT
2022-01-12AP01DIRECTOR APPOINTED MR PAUL ANTHONY STEPHEN LAMBERT
2021-12-13APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HARWOOD
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HARWOOD
2021-08-26CH01Director's details changed for Mr Andrew Marcus Gerard Woolmer on 2021-07-13
2021-06-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-07-27SH0127/07/20 STATEMENT OF CAPITAL GBP 265.56
2020-07-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-21RP04CS01Second filing of Confirmation Statement dated 15/05/2017
2019-11-13AP01DIRECTOR APPOINTED MR PETER JAMES HARWOOD
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-10-29CH01Director's details changed for Mr Andrew Marcus Gerard Woolmer on 2018-10-17
2018-09-21AAMDAmended account full exemption
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 251.7
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
2017-09-20RES12VARYING SHARE RIGHTS AND NAMES
2017-09-20RES01ADOPT ARTICLES 23/08/2017
2017-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-09-18AP01DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN BECK
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 251.7
2017-09-06SH0106/09/17 STATEMENT OF CAPITAL GBP 251.7
2017-09-01SH08Change of share class name or designation
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 220.24
2016-06-24AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-20ANNOTATIONClarification
2016-06-20RP04
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 198.2
2016-03-24SH0114/01/16 STATEMENT OF CAPITAL GBP 198.2
2016-03-24SH0114/01/16 STATEMENT OF CAPITAL GBP 198.2
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 198.2
2015-07-02SH0118/05/15 STATEMENT OF CAPITAL GBP 198.20
2015-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-22RES12VARYING SHARE RIGHTS AND NAMES
2015-06-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2015-06-12AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-05AR0115/05/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARCUS GERARD WOOLMER / 15/05/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JAMES JOHNSON / 15/05/2013
2012-12-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6 CADOGAN GARDENS LONDON SW3 2RS UNITED KINGDOM
2012-05-15AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to NEW CHANGE CURRENCY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW CHANGE CURRENCY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW CHANGE CURRENCY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-05-15 £ 15,321
Provisions For Liabilities Charges 2012-05-15 £ 184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW CHANGE CURRENCY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-15 £ 100
Cash Bank In Hand 2012-05-15 £ 19,952
Current Assets 2012-05-15 £ 19,952
Fixed Assets 2012-05-15 £ 922
Shareholder Funds 2012-05-15 £ 5,369
Tangible Fixed Assets 2012-05-15 £ 922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW CHANGE CURRENCY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CHANGE CURRENCY CONSULTANTS LIMITED
Trademarks
We have not found any records of NEW CHANGE CURRENCY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CHANGE CURRENCY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NEW CHANGE CURRENCY CONSULTANTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where NEW CHANGE CURRENCY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CHANGE CURRENCY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CHANGE CURRENCY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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