Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Citibox Business Centres Limited
- Incorporated
- 11 January 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Hamideh HashemiZahra HashemiHamid Hashemi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Old Brompton RoadLondonSW7 3DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Iranian
Born March 1984 (42)
Director · Appointed 31 December 2021
Iranian
Born April 1985 (41)
Director · Appointed 31 December 2021
Iranian
Born August 1975 (51)
Director · Appointed 31 December 2021
British
Born June 1986 (40)
Officer history (15 former)
26 April 2022
Resigned Cowie, Simon Peter as Director
4 March 2022
Appointed Cowie, Simon Peter as Director
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
22 November 2021
22 November 2021
27 September 2016
27 September 2016
Resigned Rizki, Farook Mirza as Secretary
16 March 2016
16 March 2016
16 March 2016
16 March 2016
16 March 2016
Appointed Rizki, Farook Mirza as Secretary
16 March 2016
Resigned Middleton, Robert Nicholas as Director
16 March 2016
16 March 2016
28 October 2004
Appointed Middleton, Robert Nicholas as Director
28 October 2004
28 October 2004
15 July 2003
15 July 2003
25 June 1999
Resigned Corry Reid, Susannah as Secretary
25 June 1999
25 June 1999
9 February 1999
9 February 1999
8 February 1999
Appointed Corry Reid, Susannah as Secretary
8 February 1999
11 January 1999
11 January 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Iranian
Born April 1985 (41)
Individual · Notified 31 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Iranian
Born August 1975 (51)
Individual · Notified 31 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Iranian
Born March 1984 (42)
Former controllers (1)
31 December 2021
Ceased Citibox Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £72,057
- Cash
- £70,013
- Employees
- 3
- Current Ratio
- 9.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £80,503 | £42,966 | £48,853 | £26,843 | £171,093 | £128,476 |
| Debtors | £8,490 | £1,014 | £11,122 | £22,458 | £17,650 | £48,386 |
| Cash | £70,013 | £39,952 | £35,731 | £4,385 | £153,443 | £80,090 |
| Creditors (< 1 year) | £8,446 | £15,429 | £5,548 | £5,666 | £8,419 | £16,368 |
| Creditors (> 1 year) | £0 | £1,053,632 | ||||
| Net Current Assets | £72,057 | £27,537 | £43,305 | £21,177 | £162,674 | £112,108 |
| Net Assets | £72,057 | £27,537 | £43,305 | £162,674 | (£941,524) | |
| Shareholder Funds | £21,177 | £162,674 | (£941,524) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 12 February 2026 | Director's details changed | |||
| 12 February 2026 | Director's details changed | |||
| 12 February 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Change of details for a person with significant control |
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