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Citi Wealth Management Limited

Citi Wealth Management Limited is an active company incorporated on 1 February 2022 with the registered office located in London, Greater London. Citi Wealth Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13884048
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 288 days
For period 1 Feb28 Feb 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
1002 Maine Tower 9 Harbour Way
London
E14 9DX
England
Address changed on 23 Nov 2024 (9 months ago)
Previous address was Flat 1002 Maine Tower 9 Harbour Way London E14 9DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Feb 1988
Mr MD Moin Uddin Khan
PSC • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Landmark Exchange Ltd
MD Moin Uddin Khan is a mutual person.
Active
Landmark Business Group Limited
MD Moin Uddin Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 23 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from Flat 1002 Maine Tower 9 Harbour Way London E14 9DX England to 1002 Maine Tower 9 Harbour Way London E14 9DX on 23 November 2024
Submitted on 23 Nov 2024
Registered office address changed from 3 Aegon House 13 Lanark Square Canary Wharf London E14 9QD England to Flat 1002 Maine Tower 9 Harbour Way London E14 9DX on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 18 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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