Detailed answers about CITI REMITTANCE SERVICES LTD, including incorporation, status, business activity, and accounts information.
When was CITI REMITTANCE SERVICES LTD founded?
CITI REMITTANCE SERVICES LTD was officially incorporated on 15 June 2021 and is registered under company number 13456968. 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 REMITTANCE SERVICES LTD?
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 REMITTANCE SERVICES LTD?
CITI REMITTANCE SERVICES LTD's current status is Active - Proposal to Strike off. 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 REMITTANCE SERVICES LTD do?
CITI REMITTANCE SERVICES LTD 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 REMITTANCE SERVICES LTD's registered address?
The registered office address of CITI REMITTANCE SERVICES LTD is 44 FLETCHER COURT, 1 JOSLIN AVENUE, LONDON, ENGLAND, NW9 5HW. This is the official address filed with Companies House for legal and statutory correspondence.
Is CITI REMITTANCE SERVICES LTD financially stable?
The most recent accounts for CITI REMITTANCE SERVICES LTD were made up to 30 June 2024, filed as DORMANT. Next accounts are due by 31 March 2026.