CITI MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citi Markets Limited. The company was founded 4 years ago and was given the registration number 12591927. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CITI MARKETS LIMITED
Company Number	:	12591927
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 45111 - Sale of new cars and light motor vehicles 55900 - Other accommodation 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Corporate Secretary	07 May 2020	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	24 September 2022	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	07 May 2020	Active

People with Significant Control

Lloyds Capital Funding
Notified on	:	01 February 2021
Status	:	Active
Country of residence	:	Guernsey
Address	:	1, Smith Street, Guernsey, Guernsey, GY1 4BD
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Mohammed Ahmed
Notified on	:	07 May 2020
Status	:	Active
Date of birth	:	April 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Citi Corporate Holdings
Notified on	:	07 May 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-01-13	Officers	Termination director company with name termination date.	Download
2022-10-07	Officers	Appoint person director company with name date.	Download
2022-02-15	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2021-08-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-11	Persons with significant control	Notification of a person with significant control.	Download
2020-05-07	Incorporation	Incorporation company.	Download