CITIMART LIMITED
43 RICHMOND TERRACE, DARWEN BB3 3DE- Active
- Private Limited Company
- Company No. 08975258
- Last Updated: 01 Mar 2024
Company Profile
CITIMART LIMITED was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in DARWEN. CITIMART LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 7 months and 5 days.
| Name | CITIMART LIMITED |
|---|---|
| Company number | 08975258 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 RICHMOND TERRACE DARWEN BB3 3DE |
|---|---|
| Country Of Origin | ENGLAND |
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 Humayun Shahid Nationality: British |
Dates: Thursday, January 27, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Asif Amin Nationality: British |
Dates: Friday, December 10, 2021 - Thursday, January 27, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Humayun Shahid Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against CITIMART LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITIMART LIMITED | 03 Apr 2014 |