Cityzen Investments Limited in LONDON - EC3V 3QQ

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Cityzen Investments Limited LONDON

Founded in 2004, Cityzen Investments, classified under reg no. 05303135 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Simon B., Warren B.. Of them, Simon B., Warren B. have been with the company the longest, being appointed on 26 November 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stacey B. who worked with the the firm until 5 December 2008.

Cityzen Investments Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05303135
Date of Incorporation	Thu, 2nd Dec 2004
Industry	Buying and selling of own real estate
Industry	Real estate agencies
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 26 November 2021

Warren B.

Position: Director

Appointed: 26 November 2021

Jeremy B.

Position: Director

Appointed: 23 October 2015

Resigned: 23 October 2015

Jeremy M.

Position: Director

Appointed: 23 October 2015

Resigned: 23 March 2022

Stacey B.

Position: Secretary

Appointed: 03 December 2004

Resigned: 05 December 2008

Nicola B.

Position: Director

Appointed: 03 December 2004

Resigned: 07 October 2009

Simon B.

Position: Director

Appointed: 03 December 2004

Resigned: 23 October 2015

Stacey B.

Position: Director

Appointed: 03 December 2004

Resigned: 07 October 2009

Warren B.

Position: Director

Appointed: 03 December 2004

Resigned: 23 October 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 2004

Resigned: 02 December 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2004

Resigned: 02 December 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Warren B. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

Notified on	6 April 2016
Ceased on	9 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Warren B.

Notified on	6 April 2016
Ceased on	9 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	161 862	319 066	683 201	812 709	672 839	390 475

Balance Sheet
Cash Bank On Hand							284 786	31 071	8 429	6 521	7 674	8 454
Current Assets	15 639	180 343	405 303	418 970	247 481	216 762	372 293	267 763	188 836	172 344	139 406	111 343
Debtors	10 143	32 307	154 202	189 151	94 097	39 381	87 507	236 692	180 407	165 823	131 732	102 889
Net Assets Liabilities							514 539	567 929	511 930	491 340	438 891	409 147
Other Debtors							87 507	236 692	180 407	165 823	131 732	102 889
Property Plant Equipment							7 682	5 779	4 348	3 273	2 455	-1
Cash Bank In Hand	5 496	148 036	251 101	229 819	153 384	177 381
Intangible Fixed Assets		42 000	37 200	32 400	27 600	27 929
Tangible Fixed Assets	2 110 524	1 581 498	1 705 465	1 924 068	1 920 194	1 518 493

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	9 541	177 615	416 750	546 258	406 388	124 024
Shareholder Funds	161 862	319 066	683 201	812 709	672 839	390 475

Other
Accumulated Amortisation Impairment Intangible Assets							39 587	45 550	50 350	53 950	53 950
Accumulated Depreciation Impairment Property Plant Equipment							19 221	21 124	22 555	23 630	24 448	1
Bank Borrowings Overdrafts							389 571	388 915	388 937	388 926	388 924	388 891
Creditors							389 571	388 915	388 937	388 926	388 924	388 891
Dividends Paid On Shares							14 363	8 400	3 600
Fixed Assets	2 110 524	1 623 498	1 742 665	1 956 468	1 947 794	1 546 422	563 045	774 179	782 948	778 273	777 455	774 999
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								219 000	15 000
Increase From Amortisation Charge For Year Intangible Assets								5 963	4 800	3 600
Increase From Depreciation Charge For Year Property Plant Equipment								1 903	1 431	1 075	818	1
Intangible Assets							14 363	8 400	3 600
Intangible Assets Gross Cost							53 950	53 950	53 950	53 950	53 950
Investment Property							541 000	760 000	775 000	775 000	775 000	775 000
Investment Property Fair Value Model							541 000	760 000	775 000	775 000	775 000
Net Current Assets Liabilities	187 324	31 323	273 558	273 028	133 468	-33 563	341 065	225 650	168 811	152 885	117 323	90 002
Other Creditors							13 469	5 904	15 760	15 035	14 370	14 151
Other Disposals Decrease In Amortisation Impairment Intangible Assets												5 950
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												24 448
Other Disposals Intangible Assets												53 950
Other Disposals Property Plant Equipment												26 903
Other Taxation Social Security Payable							16 382	35 002	4 147	3 398	6 261	4 756
Property Plant Equipment Gross Cost							26 903	26 903	26 903	26 903	26 903
Provisions For Liabilities Balance Sheet Subtotal								42 985	50 892	50 892	66 963	66 963
Revaluations Increase Decrease In Amortisation Impairment Intangible Assets												-48 000
Total Assets Less Current Liabilities	1 923 200	1 654 821	2 016 223	2 229 496	2 081 262	1 512 859	904 110	999 829	951 759	931 158	894 778	865 001
Trade Creditors Trade Payables							1 377	1 207	118	1 026	1 452	2 434
Creditors Due After One Year	1 761 338	1 335 755	1 333 022	1 416 787	1 408 423	1 122 384
Creditors Due Within One Year	202 963	149 020	131 745	145 942	114 013	250 325
Intangible Fixed Assets Additions		48 000				5 950
Intangible Fixed Assets Aggregate Amortisation Impairment		6 000	10 800	15 600	20 400	26 021
Intangible Fixed Assets Amortisation Charged In Period		6 000	4 800	4 800	4 800	5 621
Intangible Fixed Assets Cost Or Valuation		48 000	48 000	48 000	48 000	53 950
Net Assets Liability Excluding Pension Asset Liability					672 839	390 475
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Revaluation Reserve	152 221	141 351	266 351	266 351	266 351	266 351
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				227 114	9 446	25 369
Tangible Fixed Assets Cost Or Valuation			1 710 252	1 929 158	1 929 604	1 531 861
Tangible Fixed Assets Depreciation			4 787	5 090	9 410	13 368
Tangible Fixed Assets Depreciation Charged In Period				2 612	4 320	3 958
Tangible Fixed Assets Disposals				8 208	9 000	423 112
Advances Credits Directors			77 816	124 896	40 558
Advances Credits Made In Period Directors		11 832	149 830	169 120	45 286
Advances Credits Repaid In Period Directors		21 906	72 014	126 015	129 768
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 309

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 11th, November 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, November 2019	resolution	Free Download (1 page)
AD01	Change of registered address from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 6th November 2018 to 73 Cornhill London EC3V 3QQ filed on: 6th, November 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 12th, October 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, October 2018	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (11 pages)
AD01	Change of registered address from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 27th February 2017 to Lynton House 7-12 Tavistock Square London WC1H 9LT filed on: 27th, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2015 filed on: 23rd, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2013 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th December 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2012 filed on: 24th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, November 2012	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 22nd, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd December 2011 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 Oyz on 6th April 2011 filed on: 6th, April 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd December 2010 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2009 filed on: 24th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th December 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
287	Registered office changed on 02/09/2008 from lawford house albert place london N3 1QA filed on: 2nd, September 2008	address	Free Download (1 page)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005	annual return	Free Download (3 pages)
287	Registered office changed on 18/08/05 from: 13 david mews porter street london W1U 6EQ filed on: 18th, August 2005	address	Free Download (1 page)
287	Registered office changed on 18/08/05 from: 13 david mews porter street london W1U 6EQ filed on: 18th, August 2005	address	Free Download (1 page)
88(2)R	Alloted 100 shares on 3rd December 2004. Value of each share 1 £, total number of shares: 101. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 3rd December 2004. Value of each share 1 £, total number of shares: 101. filed on: 13th, January 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, December 2004	incorporation	Free Download (16 pages)

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