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Citrus Compliance Ltd

Citrus Compliance Ltd is an active company incorporated on 18 July 2022 with the registered office located in Cirencester, Gloucestershire. Citrus Compliance Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14239078
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 18 Jul ⟶ 31 Jul 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2024
Was due on 24 July 2025 (1 month ago)
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Contact
Address
Watermoor Point
Watermoor Road
Cirencester
Gloucestershire
GL7 1LF
England
Address changed on 4 Sep 2023 (2 years ago)
Previous address was , 2a Connaught Avenue, London, E4 7AA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Smith
PSC • Director • British • Lives in England • Born in Dec 1969 • Ceo
Beata Maria Wheelhouse
Director • Managing Director • British • Lives in UK • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citrus Funding Limited
Beata Maria Wheelhouse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£38.6K
Total Liabilities
-£24K
Net Assets
£14.6K
Debt Ratio (%)
62%
See 10 Year Full Financials
Latest Activity
Mr Andrew Smith Details Changed
4 Months Ago on 24 Apr 2025
Accounting Period Shortened
4 Months Ago on 24 Apr 2025
Andrew Smith (PSC) Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Beata Maria Wheelhouse (PSC) Resigned
11 Months Ago on 24 Sep 2024
Beata Maria Wheelhouse Resigned
11 Months Ago on 24 Sep 2024
Mr Andrew Smith Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Jeanette Alicia Arnold (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mr Andrew Smith on 24 April 2025
Submitted on 25 Apr 2025
Notification of Andrew Smith as a person with significant control on 24 September 2024
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Appointment of Mr Andrew Smith as a director on 24 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Beata Maria Wheelhouse as a director on 24 September 2024
Submitted on 24 Sep 2024
Cessation of Beata Maria Wheelhouse as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 25 Jul 2024
Cessation of Jeanette Alicia Arnold as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 25 Apr 2024
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Repayment History
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