Detailed answers about CITI MONEY EXCHANGE LONDON LIMITED, including incorporation, status, business activity, and accounts information.
When was CITI MONEY EXCHANGE LONDON LIMITED founded?
CITI MONEY EXCHANGE LONDON LIMITED was officially incorporated on 13 November 2014 and is registered under company number 09309248. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CITI MONEY EXCHANGE LONDON LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CITI MONEY EXCHANGE LONDON LIMITED?
CITI MONEY EXCHANGE LONDON LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CITI MONEY EXCHANGE LONDON LIMITED do?
CITI MONEY EXCHANGE LONDON LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is CITI MONEY EXCHANGE LONDON LIMITED's registered address?
The registered office address of CITI MONEY EXCHANGE LONDON LIMITED is 373 GREEN STREET, UPTON PARK, LONDON, ENGLAND, E13 9AU. This is the official address filed with Companies House for legal and statutory correspondence.
Is CITI MONEY EXCHANGE LONDON LIMITED financially stable?
The most recent accounts for CITI MONEY EXCHANGE LONDON LIMITED were made up to 30 November 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 August 2026.