Citifile Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CI Index
  5. CIT Index
  6. CITI Index

General information

Name:

Citifile Ltd

Office Address:

90 Tylecroft Road London SW16 4BH

Number: 04546231

Incorporation date: 2002-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citifile started its business in 2002 as a Private Limited Company under the ID 04546231. This particular company has been active for 22 years and it's currently active. The company's office is registered in Streatham at 90 Tylecroft Road. Anyone can also locate the company by its postal code, SW16 4BH. The enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. 2022-09-30 is the last time company accounts were filed.

According to the official data, this firm is directed by 1 director: Hock T., who was appointed on 2002-10-01. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Gaik T. as a secretary since October 2002.

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

Financial data based on annual reports

Company staff

Gaik T.

Role: Secretary

Appointed: 01 October 2002

Latest update: 9 February 2024

Hock T.

Role: Director

Appointed: 01 October 2002

Latest update: 9 February 2024

People with significant control

Hock T.
Notified on 6 April 2016
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 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 May 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 May 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 June 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 2 May 2014
Date Approval Accounts 2 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 24th, June 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

Similar companies nearby

Closest companies