My Citywise Ltd AYLESBURY


My Citywise Ltd is a private limited company registered at 17 Eleanor Gardens, Aylesbury HP21 7LT. Incorporated on 2020-09-28, this 3-year-old company is run by 1 director.
Director Mohammed J., appointed on 01 December 2023.
The company is officially classified as "freight transport by road" (SIC code: 49410). According to CH database there was a name change on 2021-12-17 and their previous name was Asnz Property Rental Ltd.
The last confirmation statement was sent on 2023-06-05 and the date for the next filing is 2024-06-19. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

My Citywise Ltd Address / Contact

Office Address 17 Eleanor Gardens
Town Aylesbury
Post code HP21 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12908013
Date of Incorporation Mon, 28th Sep 2020
Industry Freight transport by road
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Mohammed J.

Position: Director

Appointed: 01 December 2023

Salman Q.

Position: Director

Appointed: 31 May 2023

Resigned: 01 December 2023

Mohammad S.

Position: Director

Appointed: 28 September 2020

Resigned: 31 May 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Mohammed J. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Salman Q. This PSC owns 75,01-100% shares. Then there is Mohammad S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed J.

Notified on 1 December 2023
Nature of control: 75,01-100% shares

Salman Q.

Notified on 31 May 2023
Ceased on 1 December 2023
Nature of control: 75,01-100% shares

Mohammad S.

Notified on 28 September 2020
Ceased on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Asnz Property Rental December 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: Fri, 1st Dec 2023. New Address: 23 Mill End Road 23 Mill End Road High Wycombe HP12 4AX. Previous address: 17 Eleanor Gardens Aylesbury HP21 7LT England
filed on: 1st, December 2023
Free Download (1 page)

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