A PLACE IN THE SUN CURRENCY LIMITED
Overview
| Company Name | A PLACE IN THE SUN CURRENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06586857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A PLACE IN THE SUN CURRENCY LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is A PLACE IN THE SUN CURRENCY LIMITED located?
| Registered Office Address | Unit 1 Hollybush House 5a New Road Croxley Green WD3 3EJ Rickmansworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A PLACE IN THE SUN CURRENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURRENCY INDEX LIMITED | May 07, 2008 | May 07, 2008 |
What are the latest accounts for A PLACE IN THE SUN CURRENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A PLACE IN THE SUN CURRENCY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for A PLACE IN THE SUN CURRENCY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||
Termination of appointment of Pauline Ann Lavelle as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Antoine Palmer as a director on Jul 04, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Elaine Rosemary Atkins as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on May 05, 2022 with updates | 5 pages | CS01 | ||||||
Notification of Apits Limited as a person with significant control on Nov 12, 2021 | 2 pages | PSC02 | ||||||
Cessation of Robin George Haynes as a person with significant control on Nov 12, 2021 | 1 pages | PSC07 | ||||||
Cessation of Thomas Peter Arnold as a person with significant control on Nov 12, 2021 | 1 pages | PSC07 | ||||||
Second filing of the annual return made up to May 07, 2012 | 22 pages | RP04AR01 | ||||||
Second filing of the annual return made up to May 07, 2014 | 20 pages | RP04AR01 | ||||||
Second filing of the annual return made up to May 07, 2013 | 20 pages | RP04AR01 | ||||||
Second filing of the annual return made up to May 07, 2015 | 21 pages | RP04AR01 | ||||||
Second filing of the annual return made up to May 07, 2016 | 23 pages | RP04AR01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Nov 02, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Who are the officers of A PLACE IN THE SUN CURRENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Thomas Peter | Director | 5a New Road Croxley Green WD3 3EJ Rickmansworth Unit 1 Hollybush House Hertfordshire England | England | British | 133717930003 | |||||
| BRIDGE, Andrew Houldsworth | Director | 5a New Road Croxley Green WD3 3EJ Rickmansworth Unit 1 Hollybush House Hertfordshire England | England | British | 165130960002 | |||||
| HAYNES, Robin George | Director | 5a New Road Croxley Green WD3 3EJ Rickmansworth Unit 1 Hollybush House Hertfordshire England | England | British | 96727950002 | |||||
| MOSS, James Edward | Director | 5a New Road Croxley Green WD3 3EJ Rickmansworth Unit 1 Hollybush House Hertfordshire England | England | British | 98904950001 | |||||
| ATKINS, Elaine Rosemary | Secretary | The Drive WD3 4EA Rickmansworth 49 Hertfordshire England | 189898770001 | |||||||
| ATKINS, Howard Timothy | Director | The Drive WD3 4EA Rickmansworth 49 Hertfordshire United Kingdom | England | British | 44662530001 | |||||
| ATKINS, Howard Timothy | Director | 49 The Drive WD3 4EA Rickmansworth Hertfordshire | England | British | 44662530001 | |||||
| BRAMZELL, Lee Warren | Director | 24 Marconi Way AL4 0JG St Albans Hertfordshire | United Kingdom | British | 107367820001 | |||||
| LAVELLE, Pauline Ann | Director | 5a New Road Croxley Green WD3 3EJ Rickmansworth Unit 1 Hollybush House Hertfordshire England | England | British | 53900960003 | |||||
| PALMER, Antoine | Director | 5a New Road Croxley Green WD3 3EJ Rickmansworth Unit 1 Hollybush House Hertfordshire England | England | British | 53900750005 |
Who are the persons with significant control of A PLACE IN THE SUN CURRENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apits Limited | Nov 12, 2021 | George Street CR0 0YN Croydon Suffolk House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Peter Arnold | May 07, 2016 | 5a New Road Croxley Green WD3 3EJ Rickmansworth Unit 1 Hollybush House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin George Haynes | May 01, 2016 | 5a New Road Croxley Green WD3 3EJ Rickmansworth Unit 1 Hollybush House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0