CITI VENTURE GROUP LTD
Active - Accounts Filed
General Information
NAME
CITI VENTURE GROUP LTD
COMPANY NUMBER
11039098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
31/10/2017
(7years old)
WEBSITE
citiventuregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 3EX
Telephone: 02088644466
TPS: No
1 Grace House, Harrovian Busines
Bessborough Road
Harrow
HA1 3EX
HA1 3EX
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 |
|---|---|---|
| CITI VENTURE GROUP LTD | Active - Accounts Filed | View Report |
| CITI LUX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Syeda Shireen Qaiser (920499189) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Nada Bakri Ageeb Babker (926752150) has left the board |
Credit Risk Overview
Want to learn more about CITI VENTURE GROUP 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 VENTURE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITI VENTURE GROUP 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 |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITI VENTURE GROUP LTD | Active - Accounts Filed | View Report |
| CITI LUX LTD | Active - Accounts Filed | View Report |
| EDIFY GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Syeda Shireen Qaiser (920499189) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 04/09/2023 | Nada Bakri Ageeb Babker (926752150) has left the board |
| 01/08/2023 | New Accounts filed |
| 28/03/2023 | El Hajj Ahmad Salwa (926883614) has left the board |
| 28/03/2023 | Mourtada Hussein (926883613) has left the board |
| 28/03/2023 | Salam Ep Adham Assaad El Haje Ahmad (923177712) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Nuzhat Salman (925722081) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Nuzhat Salman (925722081) Appointed |
| 20/09/2021 | New Board Member Nuzhat Salman (925722081) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 05/11/2020 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member El Hajj Ahmad Salwa (926883614) Appointed |
| 15/04/2020 | New Board Member Mourtada Hussein (926883613) Appointed |
| 15/04/2020 | Change in Reg. Office |
| 27/02/2020 | New Board Member Nada Bakri Ageeb Babker (926752150) Appointed |
| 04/08/2019 | New Accounts filed |
| 25/04/2019 | Salam El Haje Ahmad (925760954) has left the board |
| 25/04/2019 | New Board Member Syeda Shireen Qaiser (920499189) Appointed |
| 25/04/2019 | Syeda Shireen Qaiser (925495795) has left the board |
| 25/04/2019 | New Board Member Salam El Haje Ahmad (923177712) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Salam El Haje Ahmad (925760954) Appointed |
| 06/02/2019 | New Board Member Syeds Shireen Qaiser (925495795) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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