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Citi Trading Limited LONDON

Founded in 2012, Citi Trading, classified under reg no. 07929391 is a active - proposal to strike off company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 12 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Citi Trading Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07929391
Date of Incorporation Mon, 30th Jan 2012
Industry Dormant Company
End of financial Year 31st January
Company age 12 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Neil P.

Position: Secretary

Appointed: 30 January 2012

Neil P.

Position: Director

Appointed: 30 January 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Neil P. This PSC and has 75,01-100% shares.

Neil P.

Notified on 30 January 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-31
Net Worth931-4 917
Balance Sheet
Cash Bank In Hand51 97161 110
Current Assets51 97163 272
Debtors 2 162
Net Assets Liabilities Including Pension Asset Liability931-4 917
Tangible Fixed Assets781
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve831-5 017
Shareholder Funds931-4 917
Other
Creditors Due Within One Year51 11868 190
Net Current Assets Liabilities853-4 918
Number Shares Allotted 100
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation315315
Tangible Fixed Assets Depreciation237314
Total Assets Less Current Liabilities931-4 917
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Change of registered address from C/O Samara & Co Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ United Kingdom on 2023/11/15 to C/O Samara & Co Unit 102 Metroline House 118-122 College Road Harrow HA1 1BQ
filed on: 15th, November 2023 		Free Download (1 page)

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