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Citrus Funding Limited

Citrus Funding Limited is a dormant company incorporated on 23 October 2017 with the registered office located in Cirencester, Gloucestershire. Citrus Funding Limited was registered 8 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
11026911
Private limited company
Age
8 years
Incorporated 23 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (3 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Watermoor Point
Watermoor Road
Cirencester
GL7 1LF
England
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was Office 3 the Pound Ampney Crucis GL7 5SA United Kingdom
Telephone
0800 6889934
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1969 • Ceo
Director • Operations Director • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
APD Global Research Limited
Andrew Smith is a mutual person.
Active
Paxen Group Ltd
Andrew Smith is a mutual person.
Active
APD Compliance Solutions Limited
Andrew Smith is a mutual person.
Active
Citrus Compliance Ltd
Beata Maria Wheelhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Beata Maria Wheelhouse Resigned
1 Year 2 Months Ago on 29 Aug 2024
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 7 May 2024
Application To Strike Off
1 Year 6 Months Ago on 25 Apr 2024
Mr Andrew Smith Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 22 October 2024 with no updates
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 24 Sep 2024
Termination of appointment of Beata Maria Wheelhouse as a director on 29 August 2024
Submitted on 29 Aug 2024
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 25 Apr 2024
Change of details for Mr Andrew Smith as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Registered office address changed from Office 3 the Pound Ampney Crucis GL7 5SA United Kingdom to Watermoor Point Watermoor Road Cirencester GL7 1LF on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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