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CITIBID SECURITIES LIMITED

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

This company is commonly known as Citibid Securities Limited. The company was founded 36 years ago and was given the registration number 02194992. The firm's registered office is in WOKING. You can find them at 3 Snowdrop Way, Bisley, Woking, Surrey. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CITIBID SECURITIES LIMITED
Company Number:02194992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:3 Snowdrop Way, Bisley, Woking, Surrey, England, GU24 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, England, EC3V 3QQ

Director23 October 2009Active
Digswell Water House, Digswell Lane, Welwyn, Hertfordshire, United Kingdom, AL6 0BY

Corporate Director17 September 1992Active
7 Britannia Road, London, E14 3RG

Secretary24 September 2008Active
12 Springfield Gardens, London, NW9 0RS

Secretary-Active
33 Stewart Road, Harpenden, AL5 4QE

Corporate Secretary14 October 2004Active
33 Stewart Road, Harpenden, AL5 4QE

Corporate Secretary24 December 1999Active
Apartado De Correos 155, Guardiaro, SPAIN

Director05 May 2006Active
PO BOX 777, Suite 932, Europort, Gibraltar,

Director21 December 1998Active
Latimer House, 189 High Street, Potters Bar, EN6 5DN

Director-Active
Latimer House 189 High Street, Potters Bar, EN6 5DN

Director-Active
33 Stewart Road, Harpenden, AL5 4QE

Corporate Director30 September 2003Active

People with Significant Control

Mrs Susan Lydia Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-10-15Mortgage

Mortgage satisfy charge full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-03-30Address

Change registered office address company with date old address new address.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-01-18Annual return

Annual return company with made up date full list shareholders.

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