Company information:
Ccy Provider Limited (No: SC608538)
Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Sep-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DARIA KROOS ( DOB: Aug-1986 From: Oct-2018 )
Current Director: RONALD MILLER MILLAR ( DOB: Sep-1960 From: Sep-2018 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Aug-2022 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Aug-2022 )
Resigned Director: ANNA TACHKOVA ( From: Sep-2018 To: Oct-2018 )
Persons of Significant Control:
Paysend Group Limited, Cluny Court John Smith Business Park Chapelton Drive, Kirkcaldy, KY2 6QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-19, Ceased: 2019-12-16)
Digital Space Ventures S.C.Sp, 7 Rue Robert Stumper, Luxembourg, L-2557, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16, Ceased: 2019-12-16)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 99 | 1 | 1 | 1.0,1.0,99.0,1.0,1.0 |
| Net assets (liabilities) | 11,633 | 1 | 99 | 99 | 1,099 | 11633.0,1.0,99.0,99.0,1099.0 |
| Equity / share capital and reserves | 11,633 | 1 | 99 | 99 | 1,099 | 11633.0,1.0,99.0,99.0,1099.0 |