Citimede Investments started in year 2014 as Private Limited Company with registration number 08888368. The Citimede Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in High Wycombe at Coningsby. Postal code: HP11 2AG.
The company has one director. Prabhakar A., appointed on 1 March 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Ionel R., Venkatesh A. and others listed below. There were no ex secretaries.
| Office Address | Coningsby |
| Office Address2 | 25 High Street |
| Town | High Wycombe |
| Post code | HP11 2AG |
| Country of origin | United Kingdom |
| Registration Number | 08888368 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 01 March 2021
The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Prabhakar A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ionel R. This PSC owns 75,01-100% shares. Then there is Venkatesh A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Prabhakar A.
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ionel R.
| Notified on | 28 December 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
Venkatesh A.
| Notified on | 2 July 2020 |
| Ceased on | 28 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 | 2018-03-01 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 21 151 | |||||||
| Current Assets | 1 | 21 151 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | -28 849 | 50 499 | 50 499 | |||||
| Cash Bank In Hand | 0 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 0 | 0 | |||||||
| Other | |||||||||
| Creditors | 50 000 | 500 | 500 | ||||||
| Net Current Assets Liabilities | 1 | 21 151 | 499 | 499 | |||||
| Total Assets Less Current Liabilities | 1 | 21 151 | 499 | 499 | |||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-02-28 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
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