General information

Name:

Citi Assets Limited

Office Address:

96 Goodmayes Lane IG3 9QA Ilford

Number: 12853680

Incorporation date: 2020-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

12853680 - reg. no. of Citi Assets Ltd. It was registered as a Private Limited Company on September 2, 2020. It has been present on the market for the last 4 years. This firm may be found at 96 Goodmayes Lane in Ilford. The postal code assigned is IG3 9QA. It began under the business name Citi Assetz, but for the last four years has operated under the business name Citi Assets Ltd. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 2022-09-30 is the last time when account status updates were filed.

Presently, this particular firm is directed by a single director: Zeeshan D., who was appointed in September 2020.

Zeeshan D. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Citi Assets Ltd 2020-11-17
  • Citi Assetz Ltd 2020-09-02

Financial data based on annual report

Company staff

Zeeshan D.

Role: Director

Appointed: 02 September 2020

Latest update: 13 April 2024

People with significant control

Zeeshan D.
Notified on 2 September 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-02
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Resolution
Free Download
Registration of charge 128536800003, created on Tue, 5th Mar 2024 (MR01)
filed on: 14th, March 2024
mortgage
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
3
Company Age

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