Citf Limited in 1 Devonshire Street LONDON

Citf Limited LONDON

Founded in 2015, Citf, classified under reg no. 09903138 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/06/28 Citf Limited is no longer carrying the name Technical Infrastructure Forum.

The firm has one director. Joanna P., appointed on 6 April 2018. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Peter H.. There were no ex secretaries.

Citf Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09903138
Date of Incorporation	Fri, 4th Dec 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Joanna P.

Position: Director

Appointed: 06 April 2018

Peter H.

Position: Director

Appointed: 04 December 2015

Resigned: 12 April 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Joanan P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joanan P.

Notified on	10 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter H.

Notified on	6 April 2016
Ceased on	10 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Technical Infrastructure Forum	June 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	50

Balance Sheet
Current Assets	50	50
Net Assets Liabilities		50	50	50	50	50	50
Cash Bank In Hand	50
Net Assets Liabilities Including Pension Asset Liability	50

Reserves/Capital
Called Up Share Capital	50
Shareholder Funds	50

Other
Net Current Assets Liabilities	50	50
Total Assets Less Current Liabilities	50	50
Called Up Share Capital Not Paid Not Expressed As Current Asset		50	50	50	50	50	50
Number Shares Allotted			50	50	50	50	50
Par Value Share			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 7th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 29th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/31 filed on: 22nd, February 2019	confirmation statement	Free Download (5 pages)
CH01	On 2018/11/02 director's details were changed filed on: 19th, November 2018	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England on 2018/11/02 to Devonshire House 1 Devonshire Street London W1W 5DR filed on: 2nd, November 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, July 2018	accounts	Free Download (5 pages)
NM01	Resolution of change of name filed on: 28th, June 2018	change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/28 filed on: 28th, June 2018	resolution	Free Download
CERTNM	Company name changed technical infrastructure forum LIMITEDcertificate issued on 28/06/18 filed on: 28th, June 2018	change of name	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/06/13 filed on: 14th, June 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/06/13 director's details were changed filed on: 13th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Zeppelin Building 59-61 Farringdon Road London EC1M 3JB England on 2018/06/13 to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP filed on: 13th, June 2018	address	Free Download (1 page)
CH01	On 2018/06/01 director's details were changed filed on: 4th, June 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/04/10 filed on: 12th, April 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/12 filed on: 12th, April 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/04/10 filed on: 12th, April 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/04/06. filed on: 6th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/31 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor Chiltern House 184 High Street Berkhamsted Herts HP4 3AP England on 2017/12/06 to Zeppelin Building 59-61 Farringdon Road London EC1M 3JB filed on: 6th, December 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, March 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ United Kingdom on 2017/03/15 to 2nd Floor Chiltern House 184 High Street Berkhamsted Herts HP4 3AP filed on: 15th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/31 filed on: 4th, January 2017	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 4th, December 2015	incorporation	Free Download (7 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/12/04	capital
MODEL ARTICLES	Adoption of model articles	incorporation