Citinext Consultants started in year 2014 as Private Limited Company with registration number 08888263. The Citinext Consultants company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 142 Buckingham Palace Road. Postal code: SW1W 9TR.
The firm has one director. Zuoqi L., appointed on 16 December 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Zuoqi L., Yang L. and others listed below. There were no ex secretaries.
| Office Address | 142 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9TR |
| Country of origin | United Kingdom |
| Registration Number | 08888263 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 16 December 2023
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Zuoqi L. This PSC. The second one in the PSC register is Yang L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Zuoqi L.
| Notified on | 16 December 2023 |
| Nature of control: |
right to appoint and remove directors |
Yang L.
| Notified on | 19 September 2019 |
| Ceased on | 16 December 2023 |
| 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 | 19 September 2019 |
| 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 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | ||||
| Capital Employed | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Sat, 16th Dec 2023 new director was appointed. filed on: 16th, December 2023 |
officers | Free Download (2 pages) |
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