Caixacredit Ltd is a private limited company registered at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-04-29, this 3-year-old company is run by 5 directors and 1 secretary.
Director Manuel A., appointed on 19 April 2023. Director Alberto M., appointed on 02 January 2023. Director José A., appointed on 15 May 2022.
Switching the focus to secretaries, we can name: Alberto M., appointed on 02 January 2023.
The company is officially classified as "activities of mortgage finance companies" (SIC code: 64922), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921), "financial leasing" (SIC code: 64910).
The last confirmation statement was sent on 2023-04-28 and the deadline for the subsequent filing is 2024-05-12. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 - Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 13367922 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Activities of mortgage finance companies |
| Industry | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (98 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 02 January 2023
Position: Secretary
Appointed: 02 January 2023
Position: Director
Appointed: 15 May 2022
Position: Director
Appointed: 15 May 2022
Position: Director
Appointed: 29 April 2021
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Caixadenia Inc from Coral Springs, United States. This PSC is categorised as "an incorporate (inc)", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Jose A. This PSC has significiant influence or control over the company,.
Caixadenia Inc
1401 N.University Drive, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | United States Minor Outlying Islands |
| Notified on | 2 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jose A.
| Notified on | 29 April 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 000 000 | 8 000 000 |
| Net Assets Liabilities | 8 000 000 | 8 000 000 |
| Other | ||
| Number Shares Allotted | 8 000 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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