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CITAX MONEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citax Money Limited. The company was founded 3 years ago and was given the registration number 12844827. The firm's registered office is in MAYFAIR. You can find them at C/o Berkeley Rowe Park House, Park Street, Mayfair, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CITAX MONEY LIMITED
Company Number:12844827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Berkeley Rowe Park House, Park Street, Mayfair, London, United Kingdom, W1K 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Berkeley Rowe, Park House, Park Street, Mayfair, United Kingdom, W1K 6SS

Director28 August 2020Active

People with Significant Control

Mr Nadim-Ul Hassan Sheikh
Notified on:28 August 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Berkeley Rowe, Park House, Mayfair, United Kingdom, W1K 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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