Citifi Ltd. net worth, address, company information. Free

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Citifi Ltd (Companies House Registration Number 05153515) is a private limited company established on 2004-06-15. The enterprise was registered at 40 Cardoness Road, Crosspool, Sheffield S10 5RU. Changed on 2018-11-29, the previous name the enterprise used was Swell Ideas Limited. Citifi Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Citifi Ltd
Number	05153515
Date of Incorporation:	2004-06-15
End of financial year:	30 June
Address:	40 Cardoness Road, Crosspool, Sheffield, S10 5RU
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this business, we can name: Brendan M. (in the company from 26 November 2020), Bernadette M. (appointment date: 15 June 2004). 1 secretary is present: Brendan M. (appointed on 15 June 2004). The official register reports 1 person of significant control - Brendan M., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	-	-	-	-	30,254	43,158	49,753
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	824	923
Total Assets Less Current Liabilities	-20,568	-20,568	-20,568	-20,568	-20,568	-20,568	-20,568	-20,568	20,568	20,568	10,062	26,941	43,765
Shareholder Funds	-20,568	-20,568	-20,568	-20,568	-20,568	-20,568	-20,568	-20,568	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-	-

People with significant control

Brendan M.

15 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 2024/02/19 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/19 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 9th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/02/19 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021/07/01 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/02/19 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 3rd, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/02/19 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2020/11/26. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/15 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/15 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed swell ideas LIMITEDcertificate issued on 29/11/18 filed on: 29th, November 2018 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/06/15 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/15 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/15 filed on: 26th, August 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/08/26 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/15 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 3rd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/15 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/15 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/15 filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/15 filed on: 19th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/15 filed on: 31st, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/01 director's details were changed filed on: 31st, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, October 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 28th, October 2009 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, October 2009 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/06/15 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, August 2009 \| gazette	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, February 2009 \| gazette	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2009 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 18th, December 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 18th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, December 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, December 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2006/11/10 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
(288b) On 2006/11/10 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/10 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/11/10 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, June 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, June 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/09/15 with complete member list filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, June 2004 \| incorporation	Free Download (16 pages)

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