Detailed answers about CITI INVESTMENTS LTD, including incorporation, status, business activity, and accounts information.
When was CITI INVESTMENTS LTD founded?
CITI INVESTMENTS LTD was officially incorporated on 4 October 2019 and is registered under company number 12244340. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CITI INVESTMENTS LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CITI INVESTMENTS LTD?
CITI INVESTMENTS LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CITI INVESTMENTS LTD do?
CITI INVESTMENTS LTD operates in the following sector: 68209 - Other letting and operating of own or leased real estate. This provides insight into the company's primary business activity and industry focus.
What is CITI INVESTMENTS LTD's registered address?
The registered office address of CITI INVESTMENTS LTD is 31 GREEN LANE, ILFORD, ESSEX, ENGLAND, IG1 1XG. This is the official address filed with Companies House for legal and statutory correspondence.
Is CITI INVESTMENTS LTD financially stable?
The most recent accounts for CITI INVESTMENTS LTD were made up to 31 March 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 December 2026.
Does CITI INVESTMENTS LTD have any charges or mortgages?
CITI INVESTMENTS LTD has 2 registered charges, of which 2 are outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.