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CITIFI LTD

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

This company is commonly known as Citifi Ltd. The company was founded 19 years ago and was given the registration number 05153515. The firm's registered office is in SHEFFIELD. You can find them at 40 Cardoness Road, Crosspool, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITIFI LTD
Company Number:05153515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:40 Cardoness Road, Crosspool, Sheffield, S10 5RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Cardoness Road, Crosspool, Sheffield, S10 5RU

Secretary15 June 2004Active
40 Cardoness Road, Crosspool, Sheffield, S10 5RU

Director15 June 2004Active
40, Cardoness Road, Sheffield, England, S10 5RU

Director26 November 2020Active
40 Cardoness Road, Crosspool, Sheffield, S10 5RU

Director15 June 2004Active

People with Significant Control

Mr Brendan James Moffett
Notified on:15 June 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:40 Cardoness Road, Sheffield, S10 5RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-11-26Officers

Appoint person director company with name date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-29Change of name

Certificate change of name company.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-08-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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