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CITIFI LTD - 40, Cardoness Road, Crosspool, Sheffield, United Kingdom
Company Information
- Company registration number
- 05153515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40
- Cardoness Road
- Crosspool
- Sheffield
- S10 5RU 40, Cardoness Road, Crosspool, Sheffield, S10 5RU UK
Management
- Managing Directors
- MOFFETT, Bernadette
- Company secretaries
- MOFFETT, Brendan James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-15
- Age Of Company 2004-06-15 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Bernadette Moffett
- Mrs Bernadette Moffett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWELL IDEAS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
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CITIFI LTD Company Description
- CITIFI LTD is a ltd registered in United Kingdom with the Company reg no 05153515. Its current trading status is "live". It was registered 2004-06-15. It was previously called SWELL IDEAS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at 40 .
Get CITIFI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Citifi Ltd - 40, Cardoness Road, Crosspool, Sheffield, United Kingdom
- 2004-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-19) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-24) - AA
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-11-29) - CERTNM
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accounts-with-accounts-type-micro-entity (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-31) - AR01
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change-person-director-company-with-change-date (2010-07-31) - CH01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-02-03) - GAZ1
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legacy (2009-02-20) - 363a
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legacy (2009-02-23) - 363a
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gazette-notice-compulsary (2009-08-04) - GAZ1
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gazette-filings-brought-up-to-date (2009-02-21) - DISS40
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gazette-filings-brought-up-to-date (2009-10-27) - DISS40
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363a
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legacy (2006-11-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-06-15) - NEWINC