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 Information	Role	Appointed	Status
C/O Berkeley Rowe, Park House, Park Street, Mayfair, United Kingdom, W1K 6SS	Director	28 August 2020	Active

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)