CITI GROUP DEVELOPMENT LTD
Active - Accounts Filed
General Information
NAME
CITI GROUP DEVELOPMENT LTD
COMPANY NUMBER
07850363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/11/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2022
ACCOUNTS MADE UP TO
30/11/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7PD
Suite 12 2nd
Queens House
180-182 Tottenham Court Road
London
W1T 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITI GROUP DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITI GROUP DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITI GROUP DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2011 - Present (12 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 10 Past: 80 |
View Report |
|
16/11/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 90 Past: 555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Oleg Degtyarev (912148144) Appointed |
| 11/06/2019 | Oleg Degtiarev (911021094) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 24/06/2015 | LAW FIRM UK LTD (916463268) has left the board |
| 24/06/2015 | New Company Secretary LAW FIRM UK LTD (908785911) Appointed |
| 03/09/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 14/12/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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