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Citi Exchange Ltd

Citi Exchange Ltd is an active company incorporated on 10 June 2024 with the registered office located in Harrow, Greater London. Citi Exchange Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15770489
Private limited company
Age
1 year 3 months
Incorporated 10 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 10 March 2026 (6 months remaining)
Contact
Address
211 Station Road, Harrow Station Road
Harrow
HA1 2TP
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Apartment 40 City Lofts St. Pauls 7 st. Pauls Square Sheffield S1 2LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Dec 1986 • Managing Director
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
LC1 Cheltenham Limited
Simon John De Courcy Graham is a mutual person.
Active
De Courcy Alexander Ltd
Simon John De Courcy Graham is a mutual person.
Active
Lasor Limited
Simon John De Courcy Graham is a mutual person.
Active
Edgesynergies Ltd
Simon John De Courcy Graham is a mutual person.
Active
Financials
Citi Exchange Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Simon John De Courcy Graham Resigned
10 Days Ago on 30 Aug 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Simon John De Courcy Graham Appointed
10 Months Ago on 12 Nov 2024
Incorporated
1 Year 3 Months Ago on 10 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Simon John De Courcy Graham as a director on 30 August 2025
Submitted on 7 Sep 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 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 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Simon John De Courcy Graham as a director on 12 November 2024
Submitted on 12 Nov 2024
Incorporation
Submitted on 10 Jun 2024
Repayment History
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