Citynet Datacom Limited in London

Citynet Datacom Limited

Founded in 2002, Citynet Datacom, classified under reg no. 04373390 is an active company. Currently registered at Suite 501 223 Regent Street W1B 2QD, the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Imran A., appointed on 6 December 2006. In addition, a secretary was appointed - Yazmeen Z., appointed on 1 March 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Shazia A. who worked with the the company until 1 March 2013.

Citynet Datacom Limited Address / Contact

Office Address	Suite 501 223 Regent Street
Office Address2	London
Town
Post code	W1B 2QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373390
Date of Incorporation	Wed, 13th Feb 2002
Industry	Data processing, hosting and related activities
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Yazmeen Z.

Position: Secretary

Appointed: 01 March 2013

Imran A.

Position: Director

Appointed: 06 December 2006

Nadeem B.

Position: Director

Appointed: 03 March 2004

Resigned: 06 December 2006

Imran A.

Position: Director

Appointed: 02 January 2003

Resigned: 01 March 2004

Shazia A.

Position: Secretary

Appointed: 14 February 2002

Resigned: 01 March 2013

Mwl Directors Limited

Position: Nominee Director

Appointed: 13 February 2002

Resigned: 14 February 2002

Morgan Webster Lawrie (secretaries) Limited

Position: Nominee Secretary

Appointed: 13 February 2002

Resigned: 14 February 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Imran A. The abovementioned PSC and has 50,01-75% shares.

Imran A.

Notified on	10 October 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	776	6 497

Balance Sheet
Cash Bank On Hand						36 246	40 636	38 883	45 977
Current Assets	154 159	195 431	97 017	85 993	92 508	36 246	16 564
Debtors	7 035	20 041					24 072
Net Assets Liabilities			-25 843	-17 395	-8 887	111 022	93 126	72 884	34 529
Property Plant Equipment						28 916	21 687	7 229
Cash Bank In Hand	50 315	85 241
Net Assets Liabilities Including Pension Asset Liability	776	6 497
Stocks Inventory	96 809	90 149
Tangible Fixed Assets	44 049	42 558

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	774	6 495
Shareholder Funds	776	6 497

Other
Version Production Software							1		1
Accrued Liabilities Deferred Income						4 750	3 083		900
Accrued Liabilities Not Expressed Within Creditors Subtotal			6 499	3 945	4 999	4 750
Accumulated Depreciation Impairment Property Plant Equipment						110 531	110 531	124 989	132 218
Average Number Employees During Period			1	1	1	1
Bank Borrowings Overdrafts							50 000	46 378
Bank Overdrafts									40 168
Creditors			187 365	148 037	125 367	171 434	127 537	118 996	40 338
Fixed Assets	44 049	42 558	42 767	36 214	28 971	28 916	21 687	7 229
Increase From Depreciation Charge For Year Property Plant Equipment									7 229
Net Current Assets Liabilities	-34 683	-27 729	-62 111	-49 664	-32 859	139 938	110 973	80 113	5 639
Number Shares Allotted		2					2		2
Number Shares Authorised							2		2
Other Creditors						123 478	74 454	65 079	33 239
Par Value Share		1					1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			28 237	12 380
Property Plant Equipment Gross Cost						132 218	132 218	132 218	132 218
Total Assets Less Current Liabilities	9 366	14 829	-19 344	-13 450	-3 888	111 022	89 286	72 884	5 639
Trade Creditors Trade Payables						3 840	3 840	1 000	1 000
Value-added Tax Payable								6 539	5 199
Creditors Due Within One Year	188 842	223 160
Other Debtors Due After One Year	7 035	20 041
Provisions For Liabilities Charges	8 590	8 332
Secured Debts	188 842	223 160
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		9 149
Tangible Fixed Assets Cost Or Valuation	102 494	111 643
Tangible Fixed Assets Depreciation	58 445	69 085
Tangible Fixed Assets Depreciation Charged In Period		10 640

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 24th, May 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 13th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 28, 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to February 13, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 13, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 5th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to February 13, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on March 6, 2013 filed on: 6th, March 2013	officers	Free Download (1 page)
AP03	On March 5, 2013 - new secretary appointed filed on: 5th, March 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 1, 2013 filed on: 1st, March 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (14 pages)
CH03	On January 1, 2012 secretary's details were changed filed on: 11th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to February 13, 2012 with full list of members filed on: 11th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 31st, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to February 13, 2011 with full list of members filed on: 9th, April 2011	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to January 31, 2011 filed on: 16th, June 2010	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 1st, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to February 13, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
CH01	On February 13, 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On April 28, 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to March 2, 2009 filed on: 2nd, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (14 pages)
288a	On September 24, 2007 New director appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (7 pages)
288b	On December 20, 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 30th, June 2005	accounts	Free Download (14 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (6 pages)
288a	On April 28, 2004 New director appointed filed on: 28th, April 2004	officers	Free Download (2 pages)
363s	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (6 pages)
288b	On April 19, 2004 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 9th, December 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 11th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to September 25, 2003 filed on: 25th, September 2003	annual return	Free Download (7 pages)
288a	On August 6, 2003 New director appointed filed on: 6th, August 2003	officers	Free Download (2 pages)
288a	On October 6, 2002 New secretary appointed filed on: 6th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 06/10/02 from: 579 eastern avenue ilford essex IG2 6PL filed on: 6th, October 2002	address	Free Download (1 page)
287	Registered office changed on 21/02/02 from: 27 the maltings leamington spa warwickshire CV32 5FF filed on: 21st, February 2002	address	Free Download (1 page)
288b	On February 21, 2002 Director resigned filed on: 21st, February 2002	officers	Free Download (1 page)
288b	On February 21, 2002 Secretary resigned filed on: 21st, February 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2002	incorporation	Free Download (11 pages)