Logo
Menu
Overview

Summary

Contact details

Officers7

Finance3

Events1

Documents76

Additional data

Related companies3

FAQ

Find out more about how much TCE (LONDON) LTD
earned last year and more by getting full access

Last updated: Jun 01, 2024

TCE (LONDON) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jun 1998 (26 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTCE (LONDON) LTD
Historical names
  • THE CURRENCY EXCHANGE CO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03580286
Incorporation Date12 Jun 1998 (26 years ago) / 242 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 220 THE VALE, GOLDERS GREEN, NW11 8SR

Officers

individual

IndividualUnited Kingdom

David Aaron Diamant

Person with significant control


Appointed on01 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Itzinger, Samuel Maurice

Director


Appointed on09 Sep 1998

Resigned on01 Nov 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Diamant, David Aaron

Director


Appointed on08 Sep 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on12 Jun 1998

Resigned on12 Jun 1998

individual

IndividualUnited Kingdom

Diamant, David Aaron

Secretary


Appointed on30 Apr 2007

Resigned on01 Nov 2008

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearTotal equityOther
20221,152 GBP
(~$1,420)
View full report
2021176 GBP
(~$242)
View full report
2020253 GBP
(~$324)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

24 Jun 2020

Name changeTHE CURRENCY EXCHANGE CO LTD

Documents

DateNameTypeDocument
24 Jun 2022Accounts with accounts type micro entityAAView
25 Mar 2022Change account reference date company previous shortenedAA01View
02 Mar 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to24 Jun 2023
    due by 22 Jun 2024
  • Last accounts made up to25 Jun 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is TCE (LONDON) LTD's headquarters?

TCE (LONDON) LTD's headquarters is located at LONDON, 220 THE VALE, GOLDERS GREEN, NW11 8SR

What is TCE (LONDON) LTD's industry?

TCE (LONDON) LTD is in the industry of Administration of financial markets

What year was TCE (LONDON) LTD started?

TCE (LONDON) LTD was started in 1998

Sources: Companies House