CASAFEX BUREAU DE CHANGE LIMITED
20 KEEL CLOSE, BARKING IG11 0XR- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12808909
- Last Updated: 01 Mar 2024
Company Profile
CASAFEX BUREAU DE CHANGE LIMITED was incorporated on Wednesday, August 12, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BARKING. CASAFEX BUREAU DE CHANGE LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 1 month and 29 days.
| Name | CASAFEX BUREAU DE CHANGE LIMITED |
|---|---|
| Company number | 12808909 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 KEEL CLOSE BARKING IG11 0XR |
|---|---|
| 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 Oluwaseun Oluwasesan Onipede Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-132 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASAFEX BUREAU DE CHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASAFEX BUREAU DE CHANGE LIMITED | 12 Aug 2020 |