Citilegal Nominees Limited is a private limited company that can be found at 17 Trinity Church Road, London SW13 8ET. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-03-01, this 3-year-old company is run by 1 director.
Director Paul S., appointed on 01 October 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House database there was a change of name on 2023-02-27 and their previous name was Citilegal Investment Limited.
The last confirmation statement was filed on 2023-02-28 and the deadline for the following filing is 2024-03-14. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 17 Trinity Church Road |
| Town | London |
| Post code | SW13 8ET |
| Country of origin | United Kingdom |
| Registration Number | 13234526 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 October 2021
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Paul S. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul S. This PSC and has 75,01-100% voting rights. Moving on, there is Victoria N., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Paul S.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Paul S.
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% voting rights |
Victoria N.
| Notified on | 20 September 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Citilegal Nominees Limited
1 St. Andrew's Hill, London, EC4V 5BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03807102 |
| Notified on | 1 March 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Citilegal Investment | February 27, 2023 |
| Vn Consultants | November 5, 2021 |
| Veterans Health Organisation | September 30, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Current Assets | 1 500 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | 500 | |
| Net Current Assets Liabilities | 1 500 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 23rd, January 2024 |
accounts | Free Download (2 pages) |
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