Citi Assets Ltd is a private limited company registered at 96 Goodmayes Lane, Ilford IG3 9QA. Incorporated on 2020-09-02, this 3-year-old company is run by 1 director.
Director Zeeshan D., appointed on 02 September 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201). According to CH information there was a change of name on 2020-11-17 and their previous name was Citi Assetz Ltd.
The last confirmation statement was filed on 2023-09-01 and the due date for the following filing is 2024-09-15. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 96 Goodmayes Lane |
| Town | Ilford |
| Post code | IG3 9QA |
| Country of origin | United Kingdom |
| Registration Number | 12853680 |
| Date of Incorporation | Wed, 2nd Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Zeeshan D. This PSC and has 75,01-100% shares.
Zeeshan D.
| Notified on | 2 September 2020 |
| Nature of control: |
75,01-100% shares |
| Citi Assetz | November 17, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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