Cityprime Sa started in year 2015 as Private Limited Company with registration number 09609721. The Cityprime Sa company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 12 Thirleby Road. Postal code: NW7 1BQ.
The company has 3 directors, namely Gillian S., Howard S. and Joanna S.. Of them, Gillian S., Howard S., Joanna S. have been with the company the longest, being appointed on 27 May 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12 Thirleby Road |
| Town | London |
| Post code | NW7 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 09609721 |
| Date of Incorporation | Wed, 27th May 2015 |
| Industry | Human resources provision and management of human resources functions |
| Industry | Renting and leasing of office machinery and equipment (including computers) |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (181 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 27 May 2015
Position: Director
Appointed: 27 May 2015
Position: Director
Appointed: 27 May 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Joanna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Howard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gillian S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna S.
| Notified on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard S.
| Notified on | 29 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gillian S.
| Notified on | 27 May 2016 |
| Ceased on | 29 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 16 407 | 62 564 | 73 496 | 81 717 | 82 070 |
| Net Assets Liabilities | 2 749 | 579 | 2 220 | 4 781 | 870 |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 11 704 | 4 623 | 36 552 | 6 704 | 45 621 |
| Amount Specific Advance Or Credit Made In Period Directors | 11 704 | 4 623 | 36 552 | 68 236 | 166 325 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 165 | 11 704 | 4 623 | 111 492 | 114 000 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 14 658 | 40 200 | 40 200 | 35 473 | 33 108 |
| Fixed Assets | 1 000 | 1 | 1 | 18 001 | 17 152 |
| Net Current Assets Liabilities | 1 749 | 40 778 | 42 419 | 22 253 | 16 826 |
| Total Assets Less Current Liabilities | 2 749 | 40 779 | 42 420 | 40 254 | 33 978 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 18th, December 2023 |
accounts | Free Download (6 pages) |
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