Citi Logik Limited in Marylebone Road LONDON

Citi Logik Limited LONDON

Founded in 2012, Citi Logik, classified under reg no. 07938919 is a liquidation company. Currently registered at 5th Floor Grove House 248a NW1 6BB, London the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/03/31.

Citi Logik Limited Address / Contact

Office Address	5th Floor Grove House 248a
Office Address2	Marylebone Road
Town	London
Post code	NW1 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07938919
Date of Incorporation	Tue, 7th Feb 2012
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sat, 31st Dec 2022 (472 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

David B.

Position: Director

Appointed: 22 April 2021

Christopher B.

Position: Director

Appointed: 28 January 2021

Philippe P.

Position: Director

Appointed: 21 April 2020

Matthew D.

Position: Director

Appointed: 10 February 2020

Matthew D.

Position: Secretary

Appointed: 01 October 2019

Jonathan W.

Position: Director

Appointed: 25 June 2018

Graham D.

Position: Director

Appointed: 25 January 2019

Resigned: 22 April 2021

Graham B.

Position: Director

Appointed: 25 January 2019

Resigned: 14 January 2020

Gearoid O.

Position: Director

Appointed: 12 May 2016

Resigned: 23 November 2018

Alex J.

Position: Director

Appointed: 04 September 2015

Resigned: 21 December 2016

Nicholas B.

Position: Director

Appointed: 22 April 2015

Resigned: 04 September 2015

Stephen L.

Position: Director

Appointed: 01 October 2014

Resigned: 24 May 2019

Geoffrey C.

Position: Director

Appointed: 12 September 2014

Resigned: 16 December 2016

John R.

Position: Director

Appointed: 07 February 2012

Resigned: 31 December 2021

People with significant control

John R.

Notified on	16 October 2017
Nature of control:	significiant influence or control

Enterprise Ventures Limited

Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England & Wales)
Registration number	03249066
Notified on	7 August 2020
Nature of control:	significiant influence or control

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited

Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England & Wales)
Registration number	10514398
Notified on	7 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Stephen L.

Notified on	16 October 2017
Ceased on	24 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	12 750	-354 993

Balance Sheet
Cash Bank In Hand	35 959	80 267
Cash Bank On Hand		80 267	95 502	1 539	568 185	157 169	1 077 476
Current Assets	603 852	468 558	268 226	456 803	864 534	322 883	1 367 549
Debtors	567 893	388 291	172 724	455 264	296 349	165 714	290 073
Net Assets Liabilities		-354 993	-829 418	-612 862	-207 962	-1 169 240	-1 656 253
Net Assets Liabilities Including Pension Asset Liability	12 750	-354 993
Other Debtors		128 414	132 664	387 614	247 882	88 706	94 745
Property Plant Equipment			902	11 469	9 257	6 561	9 841
Tangible Fixed Assets	886

Reserves/Capital
Called Up Share Capital	11	13
Profit Loss Account Reserve	12 739	-730 004
Shareholder Funds	12 750	-354 993

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 656	3 053	5 909	11 294	17 581	23 691
Average Number Employees During Period		7	8	7	10	12	11
Creditors		690 320	806 535	643 132	765 066	1 316 414	2 804 212
Creditors Due After One Year		690 320
Creditors Due Within One Year	591 811	133 231
Increase From Depreciation Charge For Year Property Plant Equipment			397	2 856	5 385	6 287	6 110
Net Current Assets Liabilities	12 041	335 327	-23 785	18 801	547 847	140 613	1 138 118
Number Shares Allotted		13 291 472
Number Shares Issued Fully Paid			13 291 472	13 291 472	121 125 472
Other Creditors		690 320	806 535	643 132	765 066	1 316 414	2 804 212
Other Taxation Social Security Payable		22 532	70 155	83 630	28 957	26 349	23 748
Par Value Share		0	0	0	0
Property Plant Equipment Gross Cost		2 656	3 955	17 378	20 551	24 142	33 532
Provisions For Liabilities Charges	177
Secured Debts		125 000
Share Capital Allotted Called Up Paid	11	13
Share Premium Account		374 998
Tangible Fixed Assets Cost Or Valuation	2 656
Tangible Fixed Assets Depreciation	1 770	2 656
Tangible Fixed Assets Depreciation Charged In Period		886
Total Additions Including From Business Combinations Property Plant Equipment			1 299	13 423	3 173	3 591	9 390
Total Assets Less Current Liabilities	12 927	335 327	-22 883	30 270	557 104	147 174	1 147 959
Trade Creditors Trade Payables		33 089	148 675	87 662	132 011	55 902	79 101
Trade Debtors Trade Receivables		259 877	40 060	67 650	48 467	77 008	195 328

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from The Platform New Station Street Leeds LS1 4JB England on 2022/11/30 to 5th Floor Grove House 248a Marylebone Road London NW1 6BB filed on: 30th, November 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from The Platform New Station Street Leeds LS1 4JB England on 2022/11/30 to 5th Floor Grove House 248a Marylebone Road London NW1 6BB filed on: 30th, November 2022	address	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, August 2022	resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2022	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2022	incorporation	Free Download (46 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, February 2022	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 6th, January 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, May 2021	incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, May 2021	resolution	Free Download (1 page)
AP01	New director appointment on 2021/04/22. filed on: 7th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/22 filed on: 6th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/28. filed on: 9th, February 2021	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 23rd, October 2020	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, October 2020	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2020/08/07165.13 GBP filed on: 9th, October 2020	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 27th, August 2020	incorporation	Free Download (46 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, August 2020	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, July 2020	accounts	Free Download (10 pages)
AP01	New director appointment on 2020/04/21. filed on: 21st, April 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, April 2020	resolution	Free Download (1 page)
AP01	New director appointment on 2020/02/10. filed on: 13th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/14 filed on: 13th, February 2020	officers	Free Download (1 page)
AP03	On 2019/10/01, company appointed a new person to the position of a secretary filed on: 1st, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, August 2019	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2019/05/24 filed on: 28th, May 2019	officers	Free Download (1 page)
SH01	17017.07 GBP is the capital in company's statement on 2019/01/24 filed on: 14th, February 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2019	resolution	Free Download (74 pages)
AP01	New director appointment on 2019/01/25. filed on: 29th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/25. filed on: 28th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/23 filed on: 26th, November 2018	officers	Free Download (1 page)
AD01	Change of registered address from Albury Mill Mill Lane Chilworth Guildford GU4 8RU England on 2018/09/10 to The Platform New Station Street Leeds LS1 4JB filed on: 10th, September 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/06/25. filed on: 26th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, May 2018	accounts	Free Download (12 pages)
SH01	121.13 GBP is the capital in company's statement on 2017/10/16 filed on: 25th, October 2017	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, October 2017	resolution	Free Download (1 page)
SH01	89.18 GBP is the capital in company's statement on 2017/09/15 filed on: 2nd, October 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2017	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2016/12/21 filed on: 21st, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/16 filed on: 20th, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 2016/12/13 to Albury Mill Mill Lane Chilworth Guildford GU4 8RU filed on: 13th, December 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/05/12. filed on: 17th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 3rd, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/09/04. filed on: 23rd, September 2015	officers	Free Download (2 pages)
SH01	13.29 GBP is the capital in company's statement on 2015/09/04 filed on: 23rd, September 2015	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/09/04 filed on: 10th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/22. filed on: 7th, May 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 26th, March 2015	accounts	Free Download (1 page)
CH01	On 2015/03/01 director's details were changed filed on: 15th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/10/01. filed on: 6th, October 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, September 2014	resolution
AP01	New director appointment on 2014/09/12. filed on: 17th, September 2014	officers	Free Download (2 pages)
SH01	11.00 GBP is the capital in company's statement on 2014/09/12 filed on: 17th, September 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 7th, February 2014	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/15 filed on: 15th, October 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 14th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 11th, February 2013	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, February 2012	incorporation	Free Download (7 pages)

Citi Logik Limited LONDON

Citi Logik Limited Address / Contact

Company Information / Profile

Company staff

David B.

Christopher B.

Philippe P.

Matthew D.

Matthew D.

Jonathan W.

Graham D.

Graham B.

Gearoid O.

Alex J.

Nicholas B.

Stephen L.

Geoffrey C.

John R.

People with significant control

Annual reports financial information

Company filings

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