CDFXCURRENCY LTD
30 NORTH BIRKBECK ROAD, LEYTON E11 4JG- Active
- Private Limited Company
- Company No. 12506551
- Last Updated: 01 Mar 2024
Company Profile
CDFXCURRENCY LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in LEYTON. CDFXCURRENCY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 12 days.
| Name | CDFXCURRENCY LTD |
|---|---|
| Company number | 12506551 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 NORTH BIRKBECK ROAD LEYTON E11 4JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Calogero Diana Nationality: Italian |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CDFXCURRENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CDFXCURRENCY LTD | 09 Mar 2020 |