CITRON FINANCIAL LIMITED
Active - Newly Incorporated
General Information
NAME
CITRON FINANCIAL LIMITED
COMPANY NUMBER
14683865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
23/02/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
12/06/2024
12/08/2024
MVNONR LIMITED
View all previous names
LONDON
W1K 6DJ
145 North Row
London
W1K 6DJ
3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Laoure Louis Koffi (932832998) Appointed |
| 16/10/2024 | Mariusz Radoslaw Lachmanski (932745500) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITRON FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITRON FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITRON FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2024 - Present (1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Nov 1968 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/05/2024 - Present (6 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/2024 - Present (2 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Laoure Louis Koffi (932832998) Appointed |
| 16/10/2024 | Mariusz Radoslaw Lachmanski (932745500) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Mariusz Radoslaw Lachmanski (932745500) Appointed |
| 26/09/2024 | Laoure Louis Koffi (932387558) has left the board |
| 11/06/2024 | New Board Member Laoure Louis Koffi (932387558) Appointed |
| 11/06/2024 | Jovita Aliukaite (930592045) has left the board |
| 11/06/2024 | Anna Yaqub (929869256) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Jovita Aliukaite (930592045) Appointed |
| 24/08/2023 | Jovita Aliukaite (930592045) has left the board |
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