CITI TRADE UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Citi Trade Uk Ltd. The company was founded 8 years ago and was given the registration number 10688629. The firm's registered office is in LOUGHTON. You can find them at 1 Alderton Mews, Alderton Hill, Loughton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | CITI TRADE UK LTD |
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| Company Number | : | 10688629 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 March 2017 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
- 46520 - Wholesale of electronic and telecommunications equipment and parts
- 47910 - Retail sale via mail order houses or via Internet
- 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | 1 Alderton Mews, Alderton Hill, Loughton, England, IG10 3JE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unimix House 20, Abbey Road, Park Royal, London, United Kingdom, NW10 7TR | Director | 19 February 2022 | Active |
| 7, William Street, Leyton, United Kingdom, E10 6BD | Director | 24 March 2017 | Active |
| Unimix House 20, Abbey Road, Park Royal, London, United Kingdom, NW10 7TR | Director | 03 December 2022 | Active |
People with Significant Control
| Mrs Tara Gurung |
| Notified on | : | 03 December 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unimix House 20, Abbey Road, London, United Kingdom, NW10 7TR |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Sahinbanu Abdullah Patel |
| Notified on | : | 19 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unimix House 20, Abbey Road, London, United Kingdom, NW10 7TR |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Nadeem Amjad |
| Notified on | : | 24 March 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, William Street, Leyton, United Kingdom, E10 6BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)