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CITIZEN LTD

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

This company is commonly known as Citizen Ltd. The company was founded 5 years ago and was given the registration number 11998332. The firm's registered office is in HOUNSLOW. You can find them at 44 Legrace, , Hounslow, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CITIZEN LTD
Company Number:11998332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:44 Legrace, Hounslow, Middlesex, United Kingdom, TW4 7RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Legrace, Hounslow, United Kingdom, TW4 7RS

Secretary15 May 2019Active
44, Legrace, Hounslow, United Kingdom, TW4 7RS

Director15 May 2019Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director01 March 2021Active

People with Significant Control

Mr Valentin-Marius Grafu
Notified on:01 December 2021
Status:Active
Date of birth:March 1997
Nationality:Romanian
Country of residence:England
Address:5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joao Da Cruz Pinto
Notified on:14 May 2021
Status:Active
Date of birth:May 1954
Nationality:Portuguese
Country of residence:England
Address:5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emilia Klukowska
Notified on:15 May 2019
Status:Active
Date of birth:May 1989
Nationality:Polish
Country of residence:United Kingdom
Address:44, Legrace, Hounslow, United Kingdom, TW4 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Notice of removal of a director.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Officers

Termination director company with name termination date.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Officers

Termination secretary company with name termination date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-04-27Address

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

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2021-04-01Officers

Appoint person director company with name date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-05-15Incorporation

Incorporation company.

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