CITI CONSULTANCY LTD.

Key Data

Status

Active

Company No.

08928762

Incorporation date

07/03/2014

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2014)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/07/2024

Director's details changed for Mr Muhammad Saeed Baig on 2024-07-15

View PDF (2 pages)

29/04/2024

Cessation of Sehba Musharraf as a person with significant control on 2024-04-01

View PDF (1 pages)

29/04/2024

Notification of Muhammad Saeed Baig as a person with significant control on 2024-04-01

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

29/04/2024

Cessation of Muhammad Saeed Baig as a person with significant control on 2024-04-01

View PDF (1 pages)

29/04/2024

Notification of Muhammad Saeed Baig as a person with significant control on 2024-04-01

View PDF (2 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

24/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

08/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/11/2019

Notification of Sehba Musharraf as a person with significant control on 2018-04-01

View PDF (2 pages)

06/11/2019

Withdrawal of a person with significant control statement on 2019-11-06

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

15/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

21/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

25/09/2017

Registered office address changed from 48 Hathaway Gardens Romford Essex RM6 5TL England to 103 Elm Grove Southsea Portsmouth Hampshire PO5 1LH on 2017-09-25

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (4 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

20/10/2016

Registered office address changed from 48 Heathaway Gardens Chadwell Heath Romford Essex RM6 5TL England to 48 Hathaway Gardens Romford Essex RM6 5TL on 2016-10-20

View PDF (1 pages)

17/10/2016

Registered office address changed from 103 Elm Grove Southsea Portsmouth Hampshire PO5 1LH England to 48 Heathaway Gardens Chadwell Heath Romford Essex RM6 5TL on 2016-10-17

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

10/08/2016

Termination of appointment of Muhammad Rameez Baig as a secretary on 2016-08-10

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

26/05/2016

Appointment of Mr Muhammad Rameez Baig as a secretary on 2016-05-26

View PDF (2 pages)

26/05/2016

Termination of appointment of Muhammad Dilshad Waseem as a director on 2016-05-26

View PDF (1 pages)

26/05/2016

Appointment of Mr Muhammad Saeed Baig as a director on 2015-04-06

View PDF (2 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (3 pages)

25/04/2016

Registered office address changed from Flat 17 Station Terrace London NW10 5RX to 103 Elm Grove Southsea Portsmouth Hampshire PO5 1LH on 2016-04-25

View PDF (1 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (3 pages)

18/04/2016

Withdraw the company strike off application

View PDF (1 pages)

01/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2016

Application to strike the company off the register

View PDF (3 pages)

05/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

07/03/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
328.00
-
0.00
-
-

2022
4
47.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baig, Muhammad Saeed	Director	06/04/2015 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CITI CONSULTANCY LTD.

CITI CONSULTANCY LTD. is an(a) Active company incorporated on 07/03/2014 with the registered office located at 103 Elm Grove, Southsea, Portsmouth, Hampshire PO5 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITI CONSULTANCY LTD.?

CITI CONSULTANCY LTD. is currently Active. It was registered on 07/03/2014 .

Where is CITI CONSULTANCY LTD. located?

CITI CONSULTANCY LTD. is registered at 103 Elm Grove, Southsea, Portsmouth, Hampshire PO5 1LH.

What does CITI CONSULTANCY LTD. do?

CITI CONSULTANCY LTD. operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CITI CONSULTANCY LTD.?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.