Citi Trading Limited
- Active
- Micro
- 14 years
- Accounts overdue 1 year
- Confirmation overdue 2 years
- 1 employee
- £2,094 (cur assets)
- 0-1m
- Real address
- 2 directors
- 1 owner
- Harrow
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Citi Trading Limited is a private limited company registered in England/Wales with the registration number 07929391. The company was founded fourteen years ago on January 30, 2012, and registered at HA1 1BQ, England, Harrow, C/O Samara & Co Unit 102 Metroline House, 118-122 College Road. The address is probably real as only five companies are registered at the same address. Its status is active. The company operates in the dormant company industry. Officially, it has one owner or PSCs, two directors, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £2,094.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 14 years
-
Resident of United Kingdom
-
Individual
- 14 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three years ago.
Last news
-
Change of details for Mr Neil Parmar as a person with significant control on 2023-11-15Download 2 pages pdf report
-
Secretary's details changed for Mr Neil Parmar on 2023-11-15Download 1 page pdf report
-
Director's details changed for Mr Neil Parmar on 2023-11-15Download 2 pages pdf report
FAQ about Citi Trading Limited
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