Menna Overview
Here’s a quick overview of CITIFI LTD 👀 — a Sheffield based business that started in 2004.
CITIFI LTD
- Company statusactive
- Company No05153515
- Age22 years 1 month Incorporated 15 June 2004
- Officers3
Address
40 Cardoness Road, Crosspool, Sheffield, S10 5RU
CITIFI LTD is an active company incorporated on 15 June 2004 and based in Sheffield. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Certificate Change Of Name Company
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 23 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 26 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 03 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOFFETT, Brendan James | secretary | 15 Jun 2004 | |
| MOFFETT, Bernadette | director | Sep 1965 | 15 Jun 2004 |
| MOFFETT, Brendan James | director | Aug 1966 | 26 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brendan James Moffett | Sep 1965 | 15 Jun 2017 |
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Here’s a quick overview of CITIFI LTD 👀 — a Sheffield based business that started in 2004.