Citibridge Consulting Limited in 5 Millennium Drive LONDON

Citibridge Consulting Limited LONDON

Founded in 1997, Citibridge Consulting, classified under reg no. 03481984 is an active company. Currently registered at Flat 3 E14 3GE, London the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Dean H., appointed on 16 December 1997. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex secretaries - Inge H., Susan S. and others listed below. There were no ex directors.

Citibridge Consulting Limited Address / Contact

Office Address	Flat 3
Office Address2	5 Millennium Drive
Town	London
Post code	E14 3GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03481984
Date of Incorporation	Tue, 16th Dec 1997
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Dean H.

Position: Director

Appointed: 16 December 1997

Inge H.

Position: Secretary

Appointed: 01 October 2001

Resigned: 15 September 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1997

Resigned: 16 December 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 December 1997

Resigned: 16 December 1997

Susan S.

Position: Secretary

Appointed: 16 December 1997

Resigned: 01 October 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Dean H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dean H.

Notified on	16 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	69 319	64 343	47 463

Balance Sheet
Cash Bank On Hand			68 770	31 974	16 865	6 338	470	69	84	66	154
Current Assets	98 691	95 477	69 227	33 834	16 920	6 337
Debtors	2 505	2 904	128	1 860	55
Property Plant Equipment			209	157	118	88	66	50	37
Cash Bank In Hand	96 186	92 573	69 099
Tangible Fixed Assets	372	279	209

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	69 219	64 243	47 363
Shareholder Funds	69 319	64 343	47 463

Other
Amount Specific Advance Or Credit Directors			7 633	10 019	22 634	42 991	47 915	48 553	49 679	51 231	52 331
Amount Specific Advance Or Credit Made In Period Directors				99 543	8 015	60	60	61	60
Amount Specific Advance Or Credit Repaid In Period Directors				101 929	20 630	20 417	4 984	699	1 186	1 552	1 100
Accrued Liabilities Deferred Income			1 825	1 737
Accumulated Depreciation Impairment Property Plant Equipment			2 470	2 522	2 561	2 591	2 613	2 629	2 642	2 679
Average Number Employees During Period				1	1	1	1	1	1	1	1
Corporation Tax Payable			10 797
Corporation Tax Recoverable				1 860
Creditors			21 644	13 962	26 352	45 146	47 915	48 554	49 679	51 231	52 331
Dividends Paid				20 000
Increase From Depreciation Charge For Year Property Plant Equipment				52	39	30	22	16	13	37
Net Current Assets Liabilities	68 947	64 064	47 254	19 872	-9 432	-38 808	-47 445	-48 485	-49 595	-51 165	-52 177
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Taxation Social Security Payable			1 389	2 205
Par Value Share		1	1		1	1	1	1	1	1	1
Prepayments Accrued Income			128
Profit Loss				-7 434
Property Plant Equipment Gross Cost			2 679	2 679	2 679	2 679	2 679	2 679	2 679	2 679
Total Assets Less Current Liabilities	69 319	64 343	47 463	20 029	-9 314	-38 720	-47 379	-48 435	-49 558	-51 165	-52 177
Creditors Due Within One Year	29 744	31 413	21 973
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/03 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 29th, May 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/12/23 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, April 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, March 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, April 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/12/24 with shareholders record filed on: 24th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/24 with shareholders record filed on: 24th, December 1998	annual return	Free Download (6 pages)

Citibridge Consulting Limited LONDON

Citibridge Consulting Limited Address / Contact

Company Information / Profile

Company staff

Dean H.

Inge H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Susan S.

People with significant control

Annual reports financial information

Company filings

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