Citrus Kapital Plc in London, N20 0LD

Description

Data updated on: 01-11-2023

Citrus Kapital PLC came into being in 2012 as a company enlisted under no 08256641, located at N20 0LD London at 1 Mount View Court. This firm has been in business for twelve years and its current status is active. The firm known today as Citrus Kapital Plc was known as Hga Traders up till 2019-07-16 when the name was replaced. The enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. 2022-10-31 is the last time when account status updates were reported.

Our information about the following firm's MDs reveals that there are two directors: Wasim A. and Naveed A. who assumed their respective positions on 2021-10-27 and 2015-01-01.

Naveed A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Citrus Kapital Plc 2019-07-16
Hga Traders Limited 2012-10-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1 000	1 000

Balance Sheet
Current Assets									1 000	548 866
Net Assets Liabilities					1 000	1 000	1 000	1 000	1 000	53 911
Net Assets Liabilities Including Pension Asset Liability	1	1	1 000	1 000
Cash Bank In Hand	1	1	1 000	1 000

Capital & Reserves
Called Up Share Capital			1 000
Shareholder Funds	1	1	1 000	1 000

Other Financial Data
Creditors					1 000	1 000	1 000	1 000		494 955
Net Current Assets Liabilities			1 000		1 000	1 000	1 000	1 000	1 000	53 911
Total Assets Less Current Liabilities					1 000	1 000	1 000	1 000	1 000	53 911
Capital Employed			1 000
Creditors Due Within One Year			-1 000
Number Shares Allotted	1	1	1 000	1 000
Par Value Share	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Share Capital Allotted Called Up Paid	1	1	1 000	1 000

Company staff

Wasim A.

Role: Director

Appointed: 27 October 2021

Latest update: 15 February 2024

Naveed A.

Role: Director

Appointed: 01 January 2015

Latest update: 15 February 2024

People with significant control

Naveed A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 October 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-17
Annual Accounts 7 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	7 July 2015
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts 1 July 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	1 July 2014
Annual Accounts 26 July 2016
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 July 2016

Citrus Kapital Plc

General information

Office Address:

Description

Financial data based on annual reports

Company staff

Wasim A.

Naveed A.

Wasim A.

Wasim A.

People with significant control

Naveed A.

Accounts Documents

Company filings

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