CITIFI LTD
40 CARDONESS ROAD, CROSSPOOL, SHEFFIELD S10 5RU- Active
- Private Limited Company
- Company No. 05153515
- Last Updated: 01 Mar 2024
Company Profile
CITIFI LTD was incorporated on Tuesday, June 15, 2004 as a Private Limited Company with registered address in SHEFFIELD. CITIFI LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 8 months and 10 days.
| Name | CITIFI LTD |
|---|---|
| Company number | 05153515 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CARDONESS ROAD CROSSPOOL SHEFFIELD S10 5RU |
|---|---|
| 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 Brendan James Moffett Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against CITIFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITIFI LTD | 15 Jun 2004 |
| SWELL IDEAS LIMITED | 29 Nov 2018 |