CITIFI LTD - SHEFFIELD
Company Profile | Company Filings |
Overview
CITIFI LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
CITIFI LTD was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153515. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CITIFI LTD was incorporated 20 years ago on 15/06/2004 and has the registered number: 05153515. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
CITIFI LTD - SHEFFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
40 CARDONESS ROAD
SHEFFIELD
S10 5RU
This Company Originates in : United Kingdom
Previous trading names include:
SWELL IDEAS LIMITED (until 29/11/2018)
SWELL IDEAS LIMITED (until 29/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRENDAN JAMES MOFFETT | Aug 1966 | British | Director | 2020-11-26 | CURRENT |
BERNADETTE MOFFETT | Sep 1965 | British | Director | 2004-06-15 | CURRENT |
MR BRENDAN JAMES MOFFETT | Aug 1966 | British | Secretary | 2004-06-15 | CURRENT |
MR BRENDAN JAMES MOFFETT | Aug 1966 | British | Director | 2004-06-15 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brendan James Moffett | 2017-06-15 | 9/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CITIFI LTD - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-10 | 30-06-2023 | £43,765 equity |
CITIFI LTD - Accounts to registrar (filleted) - small 18.2 | 2022-11-01 | 30-06-2022 | £26,941 equity |
CITIFI LTD - Accounts to registrar (filleted) - small 18.2 | 2021-09-04 | 30-06-2021 | £10,062 equity |
Micro-entity Accounts - CITIFI LTD | 2021-01-13 | 30-06-2020 | £20,568 equity |
Micro-entity Accounts - CITIFI LTD | 2020-01-25 | 30-06-2019 | £20,568 equity |
Micro-entity Accounts - SWELL IDEAS LIMITED | 2018-07-04 | 30-06-2018 | £-20,568 equity |
Micro-entity Accounts - SWELL IDEAS LIMITED | 2018-01-31 | 30-06-2017 | £-20,568 equity |
Abbreviated Company Accounts - SWELL IDEAS LIMITED | 2017-01-21 | 30-06-2016 | £-20,568 equity |
Abbreviated Company Accounts - SWELL IDEAS LIMITED | 2016-01-05 | 30-06-2015 | £-20,568 equity |
Abbreviated Company Accounts - SWELL IDEAS LIMITED | 2015-03-04 | 30-06-2014 | £-20,568 equity |