CITIFILE LIMITED
90 TYLECROFT ROAD, LONDON SW16 4BH- Active
- Private Limited Company
- Company No. 04546231
- Last Updated: 01 Mar 2024
Company Profile
CITIFILE LIMITED was incorporated on Thursday, September 26, 2002 as a Private Limited Company with no registered address. CITIFILE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 11 months and 25 days.
| Name | CITIFILE LIMITED |
|---|---|
| Company number | 04546231 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 TYLECROFT ROAD LONDON SW16 4BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hock Guan Tan Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against CITIFILE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITIFILE LIMITED | 26 Sep 2002 |