CITI VENTURE GROUP LTD

Key Data

Status

Active

Company No.

11039098

Incorporation date

31/10/2017

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2017)

21/01/2026

Change of details for Mr Syed Aeinuddeen Chisty as a person with significant control on 2018-03-09

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (3 pages)

30/08/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

17/02/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

07/08/2024

Termination of appointment of Syeda Shireen Qaiser as a director on 2024-07-01

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Nada Bakri Ageeb Babker as a director on 2023-08-31

View PDF (1 pages)

27/07/2023

Micro company accounts made up to 2022-10-31

View PDF (2 pages)

24/03/2023

Termination of appointment of Mourtada Hussein as a director on 2023-03-22

View PDF (1 pages)

24/03/2023

Termination of appointment of Salam Ep Adham Assaad El Haje Ahmad as a director on 2023-03-22

View PDF (1 pages)

24/03/2023

Termination of appointment of El Hajj Ahmad Salwa as a director on 2023-03-22

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Nuzhat Salman as a director on 2022-12-02

View PDF (1 pages)

12/04/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

16/09/2021

Appointment of Mrs Nuzhat Salman as a director on 2020-07-01

View PDF (2 pages)

16/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (3 pages)

14/12/2020

Registered office address changed from 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2020-12-14

View PDF (1 pages)

04/12/2020

Director's details changed for Mrs El Hajj Ahmad Salwa on 2020-12-04

View PDF (2 pages)

04/12/2020

Director's details changed for Mrs Syeda Shireen Qaiser on 2020-12-04

View PDF (2 pages)

04/12/2020

Director's details changed for Mr Mourtada Hussein on 2020-12-04

View PDF (2 pages)

04/12/2020

Director's details changed for Mrs Salam Ep Adham Assaad El Haje Ahmad on 2020-12-04

View PDF (2 pages)

04/12/2020

Registered office address changed from 6 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2020-12-04

View PDF (1 pages)

04/12/2020

Change of details for Mr Syed Aeinuddeen Chisty as a person with significant control on 2020-12-04

View PDF (2 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

09/07/2020

Director's details changed for Ms Nada Bakri Ageeb Babker on 2020-07-09

View PDF (2 pages)

11/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

11/04/2020

Registered office address changed from 6 Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 6 Jardine House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 2020-04-11

View PDF (1 pages)

11/04/2020

Appointment of Mrs El Hajj Ahmad Salwa as a director on 2019-06-01

View PDF (2 pages)

11/04/2020

Appointment of Mr Mourtada Hussein as a director on 2019-06-01

View PDF (2 pages)

25/02/2020

Appointment of Ms Nada Bakri Ageeb Babker as a director on 2018-12-01

View PDF (2 pages)

31/07/2019

Micro company accounts made up to 2018-10-30

View PDF (5 pages)

16/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

16/04/2019

Appointment of Mrs Salam El Haje Ahmad as a director on 2019-01-01

View PDF (2 pages)

16/04/2019

Director's details changed for Mrs Syeds Shireen Qaiser on 2019-02-04

View PDF (2 pages)

04/02/2019

Appointment of Mrs Syeds Shireen Qaiser as a director on 2019-01-01

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (5 pages)

05/04/2018

Cessation of Cumaraswamy Ananthamohan as a person with significant control on 2018-03-09

View PDF (1 pages)

31/10/2017

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CITI VENTURE GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

09/01/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
7
243.52K
-
0.00
-
-

2022
3
222.28K
-
0.00
-
-

2022
3
222.28K
-
0.00
-
-

Employees

2022

Employees

3 -57 % *

Net Assets(GBP)

222.28K £-8.72 % *

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
Syed Aeinuddeen Chisty	Director	31/10/2017 - Present	26
Salman, Nuzhat	Director	01/07/2020 - 02/12/2022	2
Qaiser, Syeda Shireen	Director	01/01/2019 - 01/07/2024	2
Babker, Nada Bakri Ageeb	Director	01/12/2018 - 31/08/2023	3
El Haje Ahmad, Salam Ep Adham Assaad	Director	01/01/2019 - 22/03/2023	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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

Turnover:

No. of employees:

Description

About CITI VENTURE GROUP LTD

CITI VENTURE GROUP LTD is an(a) Active company incorporated on 31/10/2017 with the registered office located at 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. There is currently 1 active director 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 VENTURE GROUP LTD?

CITI VENTURE GROUP LTD is currently Active. It was registered on 31/10/2017 .

Where is CITI VENTURE GROUP LTD located?

CITI VENTURE GROUP LTD is registered at 1 Grace House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX.

What does CITI VENTURE GROUP LTD do?

CITI VENTURE GROUP LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CITI VENTURE GROUP LTD have?

CITI VENTURE GROUP LTD had 3 employees in 2022.

What is the latest filing for CITI VENTURE GROUP LTD?

The latest filing was on 21/01/2026: Change of details for Mr Syed Aeinuddeen Chisty as a person with significant control on 2018-03-09.