City Money Exchange Limited

General information

Name:

City Money Exchange Ltd

Office Address:

24 St. Martin's Court WC2N 4AL London

Number: 14824877

Incorporation date: 2023-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

City Money Exchange has been in this business for at least one year. Established under number 14824877, the company is listed as a Private Limited Company. You can reach the main office of the company during its opening times at the following location: 24 St. Martin's Court, WC2N 4AL London. This firm's principal business activity number is 64999 which means Financial intermediation not elsewhere classified.

Current directors appointed by the following limited company are as follow: Joseph J. selected to lead the company on 2023-04-25 and Amir S. selected to lead the company on 2023-04-25.

Executives with significant control over the firm are: Amir S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Joseph J.

Role: Director

Appointed: 25 April 2023

Latest update: 8 March 2024

Amir S.

Role: Director

Appointed: 25 April 2023

Latest update: 8 March 2024

People with significant control

Amir S.
Notified on 25 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joseph J.
Notified on 25 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 25 January 2025
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

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Address Confirmation statement Incorporation Officers
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Confirmation statement with updates February 28, 2024 (CS01)
filed on: 28th, February 2024
confirmation statement
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
1
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