OpenRegistry
Companies House/Ilford/Company profile

CITI ASSETS LTD

Active
12853680·incorporated 2020-09-02

CITI ASSETS LTD is an active UK private limited company, incorporated on 2 September 2020 at Companies House (number 12853680; OpenRegistry canonical ID GB-12853680-citi-assets-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-02
Registered Address
96 GOODMAYES LANE, ILFORD, IG3 9QA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CITI ASSETS LTD has 1 person with significant control on file:

  • Mr Zeeshan Noorud Din born 1983 resident in United Kingdom, British national. Notified 2020-09-02.
    • Owns 75% or more of shares

Previous names

CITI ASSETS LTD has previously traded as:

  • CITI ASSETZ LTD (until 2020-11-17)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ilford: