CITILAW GROUP LTD
146 - 147 ST. HELENS ROAD, SWANSEA  SA1 4DE- Active
- Private Limited Company
- Company No. 13114726
- Last Updated: 01 Mar 2024
Company Profile
CITILAW GROUP LTD was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in SWANSEA. CITILAW GROUP LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 14 days.
Name | CITILAW GROUP LTD |
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Company number | 13114726 |
Company type | Private Limited Company |
Incorporation date | 05 Jan 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
146 - 147 ST. HELENS ROAD SWANSEA SA1 4DE |
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Country Of Origin | WALES |
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 |
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Sundeep Singh Nationality: British |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (11 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 02 February 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITILAW GROUP LTD.
Previous Names
Name | Change Date |
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CITILAW GROUP LTD | 05 Jan 2021 |