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Citimoon Ltd, DY6 9HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CITIMOON LTD

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

This company is commonly known as Citimoon Ltd. The company was founded 22 years ago and was given the registration number 04506822. The firm's registered office is in KINGSWINFORD. You can find them at Brook House, Moss Grove, Kingswinford, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CITIMOON LTD
Company Number:04506822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, International House, Hatherton Street, Walsall, England, WS4 2LA

Secretary08 August 2002Active
3rd Floor, International House, Hatherton Street, Walsall, England, WS4 2LA

Director08 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary08 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 August 2002Active

People with Significant Control

Mrs Satpal Kaur
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:3rd Floor, International House, Walsall, England, WS4 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ravinder Singh
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:3rd Floor, International House, Walsall, England, WS4 2LA
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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