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Citibox Business Centres Limited

Citibox Business Centres Limited is an active company incorporated on 11 January 1999 with the registered office located in London, Greater London. Citibox Business Centres Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03693858
Private limited company
Age
26 years
Incorporated 11 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Old Brompton Road
London
SW7 3DQ
England
Address changed on 5 Feb 2022 (3 years ago)
Previous address was 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR England
Telephone
020 75848648
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • PSC • Director • Director • Iranian • Lives in England • Born in Mar 1984
PSC • Director • Iranian • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Citibox Kensington Limited
Zahra Hashemi, Hamid Hashemi, and 2 more are mutual people.
Active
Citibox Mayfair Limited
Zahra Hashemi, Hamid Hashemi, and 2 more are mutual people.
Active
P And S London Limited
Abbas Saremi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.01K
Increased by £30.06K (+75%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£80.5K
Increased by £37.54K (+87%)
Total Liabilities
-£8.45K
Decreased by £6.98K (-45%)
Net Assets
£72.06K
Increased by £44.52K (+162%)
Debt Ratio (%)
10%
Decreased by 25.42% (-71%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Simon Peter Cowie Resigned
3 Years Ago on 26 Apr 2022
Mr Simon Peter Cowie Appointed
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Sep 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Aug 2022
Termination of appointment of Simon Peter Cowie as a director on 26 April 2022
Submitted on 28 Apr 2022
Appointment of Mr Simon Peter Cowie as a director on 4 March 2022
Submitted on 4 Mar 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 9 Feb 2022
Repayment History
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