ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Citigroup Modular Limited

Citigroup Modular Limited is an active company incorporated on 4 July 2018 with the registered office located in London, Greater London. Citigroup Modular Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11447631
Private limited company
Age
7 years
Incorporated 4 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 18 Feb 2022 (3 years ago)
Previous address was 130 Old Street London EC1V 9BD England
Telephone
020 71234548
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • English • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AVRM Management Company Limited
Fred Robert McKennon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£322.93K
Increased by £273.23K (+550%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395.53K
Increased by £316.01K (+397%)
Total Liabilities
-£85.79K
Increased by £79K (+1163%)
Net Assets
£309.74K
Increased by £237K (+326%)
Debt Ratio (%)
22%
Increased by 13.15% (+154%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Mr Fred Mckennon Details Changed
3 Years Ago on 18 Feb 2022
Get Credit Report
Discover Citigroup Modular Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 31 Jul 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 6 Jul 2022
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 18 February 2022
Submitted on 18 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year