Citi Trading Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

Started with Reg No. 07929391 12 years ago, Citi Trading Limited is a Private Limited Company. The latest registration address is 20-22 Wenlock Road, London. The firm's SIC code is 99999 meaning Dormant Company. 2023-01-31 is the last time the company accounts were reported.

There's 1 managing director this particular moment leading the following company, specifically Neil P. who's been carrying out the director's tasks since 2012-01-30. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Neil P. as a secretary since January 2012.

Neil P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31
Currency
Net Worth	931	-4 917

Balance Sheet
Cash Bank In Hand	51 971	61 110
Current Assets	51 971	63 272
Debtors		2 162
Net Assets Liabilities Including Pension Asset Liability	931	-4 917
Tangible Fixed Assets	78	1

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	831	-5 017
Shareholder Funds	931	-4 917

Other Financial Data
Creditors Due Within One Year	51 118	68 190
Net Current Assets Liabilities	853	-4 918
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	315	315
Tangible Fixed Assets Depreciation	237	314
Total Assets Less Current Liabilities	931	-4 917
Value Shares Allotted		1

Company staff

Neil P.

Role: Secretary

Appointed: 30 January 2012

Latest update: 27 January 2024

Neil P.

Role: Director

Appointed: 30 January 2012

Latest update: 27 January 2024

People with significant control

Neil P.

Notified on 30 January 2017

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 20/10/2016
Start Date For Period Covered By Report	1 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	20/10/2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Citi Trading Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil P.

Neil P.

People with significant control

Neil P.

Accounts Documents

Company filings

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