Citi Financing Ltd, Ilford

Citi Financing Ltd is a private limited company. Located at 31 Green Lane, Ilford IG1 1XG, the aforementioned 1 year old business was incorporated on 2020-05-12 and is officially categorised as "activities of mortgage finance companies" (SIC: 64922).
1 director can be found in the company: Shafaqat H. (appointed on 12 May 2020).
Name: Citi Financing Ltd
Number: 12597897
Incorporation date: 2020-05-12
End of financial year: 31 May
Address: 31 Green Lane
SIC code: 64922 - Activities of mortgage finance companies
Company staff
People with significant control
Shafaqat H.
12 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Citi Financing Ltd confirmation statement filing is 2022-05-25. The latest confirmation statement was sent on 2021-05-11. The due date for a subsequent accounts filing is 12 February 2022.

1 person of significant control is reported in the Companies House, an only person Shafaqat H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Address Confirmation statement Incorporation
Registered office address changed from 154 Staines Road Ilford IG1 2UU England to 31 Green Lane Ilford IG1 1XG on Tuesday 29th June 2021
filed on: 29th, June 2021 | address
Free Download (1 page)