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 - SHEFFIELD

This company is listed in the following categories:
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)

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

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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

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