ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

I2i By Citipost Limited

I2i By Citipost Limited is an active company incorporated on 28 February 2012 with the registered office located in . I2i By Citipost Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07967290
Private limited company
Age
13 years
Incorporated 28 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Criterion Way
Crabtree Manorway North
Belvedere
Kent
DA17 6FQ
England
Same address for the past 5 years
Telephone
020 32600300
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1984
PSC • Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Apr 1992
Director • Finance Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Orchid Citi Ltd
Graeme Buchan, Mr Gregory Charlesworth, and 1 more are mutual people.
Active
Citipost Limited
Mr Gregory Charlesworth and Sharon Hill are mutual people.
Active
Citipost Mail Limited
Mr Gregory Charlesworth and Sharon Hill are mutual people.
Active
The Processing Centre Limited
Graeme Buchan and Sharon Hill are mutual people.
Active
D.G.S. Solutions Limited
Graeme Buchan and Sharon Hill are mutual people.
Active
Citipost Trading Limited
Mr Gregory Charlesworth is a mutual person.
Active
Citipost Direct Distribution Limited
Mr Gregory Charlesworth is a mutual person.
Active
Home Move Box Limited
Mr Gregory Charlesworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59K
Increased by £41K (+228%)
Turnover
£24.75M
Increased by £1.07M (+5%)
Employees
47
Decreased by 10 (-18%)
Total Assets
£10.75M
Decreased by £39K (-0%)
Total Liabilities
-£8.39M
Decreased by £528K (-6%)
Net Assets
£2.37M
Increased by £489K (+26%)
Debt Ratio (%)
78%
Decreased by 4.61% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Gregory Charlesworth Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Gregory Charlesworth (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
Get Credit Report
Discover I2i By Citipost Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Mr Gregory Charlesworth as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Gregory Charlesworth on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 11 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year