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Citi Trade UK Ltd

Citi Trade UK Ltd is an active company incorporated on 24 March 2017 with the registered office located in London, Greater London. Citi Trade UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10688629
Private limited company
Age
8 years
Incorporated 24 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 318 days
Dated 11 December 2023 (1 year 11 months ago)
Next confirmation dated 11 December 2024
Was due on 25 December 2024 (10 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unimix House 20 Abbey Road
Park Royal
London
NW10 7TR
United Kingdom
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 1 Alderton Mews Alderton Hill Loughton IG10 3JE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£321.01K
Decreased by £129.14K (-29%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1.3M
Decreased by £259.79K (-17%)
Total Liabilities
-£124.63K
Increased by £81.91K (+192%)
Net Assets
£1.17M
Decreased by £341.7K (-23%)
Debt Ratio (%)
10%
Increased by 6.85% (+250%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Sahinbanu Abdullah Patel Resigned
1 Year 1 Month Ago on 29 Sep 2024
Sahinbanu Abdullah Patel (PSC) Resigned
1 Year 1 Month Ago on 28 Sep 2024
Tara Gurung (PSC) Resigned
1 Year 1 Month Ago on 28 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Tara Gurung Resigned
1 Year 8 Months Ago on 19 Feb 2024
Mrs Sahinbanu Abdullah Patel Appointed
3 Years Ago on 19 Feb 2022
Sahinbanu Abdullah Patel (PSC) Appointed
3 Years Ago on 19 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Cessation of Tara Gurung as a person with significant control on 28 September 2024
Submitted on 30 Sep 2024
Cessation of Sahinbanu Abdullah Patel as a person with significant control on 28 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Sahinbanu Abdullah Patel as a director on 29 September 2024
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Apr 2024
Notification of Sahinbanu Abdullah Patel as a person with significant control on 19 February 2022
Submitted on 20 Feb 2024
Termination of appointment of Tara Gurung as a director on 19 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 20 Feb 2024
Appointment of Mrs Sahinbanu Abdullah Patel as a director on 19 February 2022
Submitted on 20 Feb 2024
Repayment History
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