Citoya Ltd DAGENHAM


Founded in 2015, Citoya, classified under reg no. 09632717 is an active company. Currently registered at 06 Burdetts Road RM9 6XY, Dagenham the company has been in the business for 10 years. Its financial year was closed on 27th February and its latest financial statement was filed on 2022-02-28.

The company has one director. Mubashar A., appointed on 13 March 2025. There are currently no secretaries appointed. As of 11 July 2025, there was 1 ex director - Fahad M.. There were no ex secretaries.

Citoya Ltd Address / Contact

Office Address 06 Burdetts Road
Town Dagenham
Post code RM9 6XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09632717
Date of Incorporation Wed, 10th Jun 2015
Industry Construction of other civil engineering projects n.e.c.
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 27th February
Company age 10 years old
Account next due date Mon, 27th Nov 2023 (592 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Mubashar A.

Position: Director

Appointed: 13 March 2025

Fahad M.

Position: Director

Appointed: 10 June 2015

Resigned: 13 March 2025

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Mubashar A. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Fahad M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mubashar A.

Notified on 13 March 2025
Nature of control: 75,01-100% shares

Fahad M.

Notified on 10 June 2017
Ceased on 13 March 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-28
Net Worth11       
Balance Sheet
Cash Bank On Hand 111152 2701 2664412 313
Current Assets    152 26915 06214 2372 950
Debtors     -113 79613 796637
Net Assets Liabilities 111-2 438-11 454-46 891-40 649-31 797
Cash Bank In Hand1        
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Shareholder Funds11       
Other
Average Number Employees During Period    4444 
Bank Borrowings     50 00048 793  
Bank Borrowings Overdrafts     50 00048 79341 72634 747
Comprehensive Income Expense    -2 439-9 016-35 437  
Creditors    2 43963 51662 30955 24234 747
Issue Equity Instruments    1    
Net Current Assets Liabilities    152 06215 41814 5932 950
Other Creditors    2 43913 51613 51613 516 
Other Taxation Social Security Payable     207-356-356 
Profit Loss    -2 439-9 016-35 437  
Total Borrowings     50 00048 793  
Trade Debtors Trade Receivables     -113 79613 796637
Number Shares Allotted1111     
Par Value Share1111     
Called Up Share Capital Not Paid Not Expressed As Current Asset11       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on 2025-03-13
filed on: 13th, March 2025
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