Citibay Limited is a private limited company located at Atc Cameo House, 11 Bear Street, London WC2H 7AS. Incorporated on 2017-04-10, this 7-year-old company is run by 1 director.
Director Simon C., appointed on 06 March 2022.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
The latest confirmation statement was filed on 2023-04-21 and the date for the following filing is 2024-05-05. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Atc Cameo House |
| Office Address2 | 11 Bear Street |
| Town | London |
| Post code | WC2H 7AS |
| Country of origin | United Kingdom |
| Registration Number | 10719012 |
| Date of Incorporation | Mon, 10th Apr 2017 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 06 March 2022
The list of persons with significant control that own or control the company includes 4 names. As we established, there is Seiko M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon C. This PSC owns 75,01-100% shares. Then there is Bao Q., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Seiko M.
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
| Notified on | 6 March 2022 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares |
Bao Q.
| Notified on | 1 November 2018 |
| Ceased on | 6 March 2022 |
| Nature of control: |
75,01-100% shares |
Hao C.
| Notified on | 10 April 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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