Citrus Compliance Ltd is a private limited company that can be found at Watermoor Point, Watermoor Road, Cirencester GL7 1LF. Incorporated on 2022-07-18, this 1-year-old company is run by 1 director.
Director Beata W., appointed on 18 July 2022.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-07-17 and the date for the following filing is 2024-07-31.
| Office Address | Watermoor Point |
| Office Address2 | Watermoor Road |
| Town | Cirencester |
| Post code | GL7 1LF |
| Country of origin | United Kingdom |
| Registration Number | 14239078 |
| Date of Incorporation | Mon, 18th Jul 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 18th Apr 2024 (11 days after) |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 18 July 2022
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Beata W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jeanette A. This PSC owns 25-50% shares and has 25-50% voting rights.
Beata W.
| Notified on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeanette A.
| Notified on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 14 600 |
| Other | |
| Average Number Employees During Period | 5 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 24 000 |
| Net Current Assets Liabilities | 38 500 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 38 500 |
| Total Assets Less Current Liabilities | 38 600 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 17th November 2023 filed on: 23rd, November 2023 |
officers | Free Download (1 page) |
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