CITIBET EXCHANGE LTD
SOVEREIGN HOUSE CONEY WESTON HALL THE STREET, CONEY WESTON, BURY ST. EDMUNDS IP31 1HG- Active
- Private Limited Company
- Company No. 14584818
- Last Updated: 01 Mar 2024
Company Profile
CITIBET EXCHANGE LTD was incorporated on Wednesday, January 11, 2023 as a Private Limited Company with registered address in BURY ST. EDMUNDS. CITIBET EXCHANGE LTD has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 1 year 9 months and 7 days.
| Name | CITIBET EXCHANGE LTD |
|---|---|
| Company number | 14584818 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE CONEY WESTON HALL THE STREET CONEY WESTON BURY ST. EDMUNDS IP31 1HG |
|---|---|
| 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 Colin George Davey Nationality: British |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harry Colin James Davey Nationality: British |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 11 October 2024, (-7 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITIBET EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITIBET EXCHANGE LTD | 11 Jan 2023 |