CITI LAW LLP

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CITI LAW LLP

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Key Data

Status

Active

Company No.

OC398356

Incorporation date

17/02/2015

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

113 Barking Enterprise Centre 50 Cambridge Road, Barking, Essex IG11 8FGCopy
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Latest events (Record since 17/02/2015)
dot icon23/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon10/03/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon26/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon21/03/2025
Confirmation statement made on 2025-02-17 with no updates
dot icon25/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon01/03/2024
Confirmation statement made on 2024-02-17 with no updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon03/03/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon24/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon03/03/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon31/03/2021
Confirmation statement made on 2021-02-17 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon15/12/2020
Notification of Nchekwube Cynthia Udeagbaja as a person with significant control on 2020-08-05
dot icon18/09/2020
Member's details changed for Cynthia Nchekwube Udeagbaja on 2020-09-18
dot icon04/03/2020
Confirmation statement made on 2020-02-17 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/03/2019
Accounts for a dormant company made up to 2018-03-31
dot icon06/03/2019
Compulsory strike-off action has been discontinued
dot icon05/03/2019
First Gazette notice for compulsory strike-off
dot icon28/02/2019
Confirmation statement made on 2019-02-17 with no updates
dot icon22/03/2018
Confirmation statement made on 2018-02-17 with no updates
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon01/03/2017
Confirmation statement made on 2017-02-17 with updates
dot icon17/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon17/11/2016
Previous accounting period extended from 2016-02-28 to 2016-03-31
dot icon23/02/2016
Annual return made up to 2016-02-17
dot icon17/02/2015
Incorporation of a limited liability partnership
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+20.40 % *

* during past year

Cash in Bank

£59,012.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
2.98K
-
0.00
49.01K
-
2023
3
20.42K
-
0.00
59.01K
-
2023
3
20.42K
-
0.00
59.01K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

20.42K £Ascended584.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.01K £Ascended20.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beyebenwo, Thomas
LLP Designated Member
17/02/2015 - Present
1
Udeagbaja, Nchekwube Cynthia
LLP Designated Member
17/02/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CITI LAW LLP

CITI LAW LLP is an(a) Active company incorporated on 17/02/2015 with the registered office located at 113 Barking Enterprise Centre 50 Cambridge Road, Barking, Essex IG11 8FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CITI LAW LLP?

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CITI LAW LLP is currently Active. It was registered on 17/02/2015 .

Where is CITI LAW LLP located?

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CITI LAW LLP is registered at 113 Barking Enterprise Centre 50 Cambridge Road, Barking, Essex IG11 8FG.

How many employees does CITI LAW LLP have?

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CITI LAW LLP had 3 employees in 2023.

What is the latest filing for CITI LAW LLP?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-03-31.