CITI EXCHANGE LTD

Key Data

Status

Active

Company No.

15770489

Incorporation date

10/06/2024

Size

Classification

Other information technology service activities (62.09 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/06/2024)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2026

Application to strike the company off the register

View PDF (1 pages)

07/09/2025

Termination of appointment of Simon John De Courcy Graham as a director on 2025-08-30

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

17/02/2025

Registered office address changed from Apartment 40 City Lofts St. Pauls 7 st. Pauls Square Sheffield S1 2LB England to 211 Station Road, Harrow Station Road Harrow HA1 2TP on 2025-02-17

View PDF (1 pages)

12/11/2024

Appointment of Mr Simon John De Courcy Graham as a director on 2024-11-12

View PDF (2 pages)

10/06/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

17/02/2026

Accounts

Next account date

30/06/2025

Next due on

10/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Simon John De Courcy	Director	12/11/2024 - 30/08/2025	7
Mr Joydeep Mondal	Director	10/06/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITI EXCHANGE LTD

CITI EXCHANGE LTD is an(a) Active company incorporated on 10/06/2024 with the registered office located at 211 Station Road, Harrow Station Road, Harrow HA1 2TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CITI EXCHANGE LTD?

CITI EXCHANGE LTD is currently Active. It was registered on 10/06/2024 .

Where is CITI EXCHANGE LTD located?

CITI EXCHANGE LTD is registered at 211 Station Road, Harrow Station Road, Harrow HA1 2TP.

What does CITI EXCHANGE LTD do?

CITI EXCHANGE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CITI EXCHANGE LTD?

The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.