General information

Name:

Caixacredit Limited

Office Address:

15 Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London

Number: 13367922

Incorporation date: 2021-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Caixacredit was founded on 2021-04-29 as a Private Limited Company. The enterprise's headquarters may be found at London on 15 Maiden Lane, 3 - Floor, Covent Garden. Should you have to reach this business by mail, its area code is WC2E 7NG. The office registration number for Caixacredit Ltd is 13367922. The enterprise's classified under the NACE and SIC code 64922 which means Activities of mortgage finance companies. Caixacredit Limited reported its latest accounts for the financial year up to 2022/04/30. Its latest confirmation statement was filed on 2023/04/28.

Given this particular firm's constant development, it was unavoidable to acquire more company leaders, including: Manuel A., Alberto M., José A. who have been working as a team since April 2023 for the benefit of this business. Furthermore, the director's efforts are regularly helped with by a secretary - Alberto M., who was chosen by this specific business in 2023.

Financial data based on annual reports

Company staff

Manuel A.

Role: Director

Appointed: 19 April 2023

Latest update: 2 February 2024

Alberto M.

Role: Director

Appointed: 02 January 2023

Latest update: 2 February 2024

Alberto M.

Role: Secretary

Appointed: 02 January 2023

Latest update: 2 February 2024

José A.

Role: Director

Appointed: 15 May 2022

Latest update: 2 February 2024

George S.

Role: Director

Appointed: 15 May 2022

Latest update: 2 February 2024

Jose A.

Role: Director

Appointed: 29 April 2021

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: Caixadenia Inc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Coral Springs at N.university Drive, Suite 501, Coral Springs, 33071, Florida and was registered as a PSC under the reg no United States Minor Outlying Islands.

Caixadenia Inc
Address: 1401 N.University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
Legal authority Florida Business Corporation Act
Legal form Incorporate (Inc)
Country registered United States
Place registered Division Of Corporations, State Of Florida
Registration number United States Minor Outlying Islands
Notified on 2 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jose A.
Notified on 29 April 2021
Ceased on 1 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
  • 64992 : Factoring
3
Company Age

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