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Citibay Limited, WC2H 7AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CITIBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citibay Limited. The company was founded 7 years ago and was given the registration number 10719012. The firm's registered office is in LONDON. You can find them at Atc Cameo House, 11 Bear Street, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:CITIBAY LIMITED
Company Number:10719012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Atc Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/F Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director01 February 2024Active
1/F Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Director10 April 2017Active
Atc Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Director06 March 2022Active
Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director01 November 2018Active

People with Significant Control

Seiko Matsu
Notified on:01 February 2024
Status:Active
Date of birth:August 1976
Nationality:Japanese
Country of residence:England
Address:1/F Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Chang
Notified on:06 March 2022
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Bao Qian
Notified on:01 November 2018
Status:Active
Date of birth:September 1968
Nationality:Chinese
Country of residence:England
Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hao Lin Chang
Notified on:10 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:1/F Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-22Officers

Appoint person director company with name date.

Download
2024-03-22Persons with significant control

Notification of a person with significant control.

Download
2024-03-22Persons with significant control

Cessation of a person with significant control.

Download
2024-03-22Officers

Termination director company with name termination date.

Download
2023-12-15Accounts

Accounts with accounts type dormant.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Persons with significant control

Notification of a person with significant control.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-07Persons with significant control

Cessation of a person with significant control.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-21Accounts

Accounts with accounts type dormant.

Download
2020-11-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Officers

Termination director company with name termination date.

Download
2018-11-01Persons with significant control

Cessation of a person with significant control.

Download
2018-11-01Persons with significant control

Notification of a person with significant control.

Download
2018-11-01Officers

Appoint person director company with name date.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

Download

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