ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citi Universal Limited

Citi Universal Limited is a dormant company incorporated on 20 April 2010 with the registered office located in London, Greater London. Citi Universal Limited was registered 15 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07228522
Private limited company
Age
15 years
Incorporated 20 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (17 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 14 Apr 2023 (2 years 9 months ago)
Previous address was 24 Stanley Mead Bradley Stoke Bristol BS32 0EG
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Malaysian • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 2 May 2023
Ms Nario Runis Details Changed
2 Years 9 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 14 Apr 2023
Ms Nario Runis Appointed
2 Years 9 Months Ago on 1 Apr 2023
Ms Nario Runis Appointed
2 Years 9 Months Ago on 1 Apr 2023
Nishant Timothy (PSC) Resigned
2 Years 9 Months Ago on 1 Apr 2023
Get Credit Report
Discover Citi Universal Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 2 May 2023
Registered office address changed from 24 Stanley Mead Bradley Stoke Bristol BS32 0EG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 April 2023
Submitted on 14 Apr 2023
Director's details changed for Ms Nario Runis on 14 April 2023
Submitted on 14 Apr 2023
Notification of Nario Runis as a person with significant control on 1 April 2023
Submitted on 13 Apr 2023
Termination of appointment of Nishant Timothy as a secretary on 1 April 2023
Submitted on 13 Apr 2023
Termination of appointment of Nishant Timothy as a director on 1 April 2023
Submitted on 13 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year