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Citizen Uk Holding Ltd, E1 8FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CITIZEN UK HOLDING LTD

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

This company is commonly known as Citizen Uk Holding Ltd. The company was founded 8 years ago and was given the registration number 09902175. The firm's registered office is in LONDON. You can find them at 2 Leman Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CITIZEN UK HOLDING LTD
Company Number:09902175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Leman Street, London, England, E1 8FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Katharines Way, London, England, E1W 1UN

Secretary01 February 2016Active
1, St. Katharines Way, London, England, E1W 1UN

Director01 January 2022Active
1, St. Katharines Way, London, England, E1W 1UN

Director24 January 2019Active
1, St. Katharines Way, London, England, E1W 1UN

Director17 April 2023Active
1, St. Katharines Way, London, England, E1W 1UN

Director04 December 2015Active
1, St. Katharines Way, London, England, E1W 1UN

Director01 February 2016Active
1, St. Katharines Way, London, England, E1W 1UN

Director27 September 2017Active

People with Significant Control

James Adam Neville
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:1, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-10-18Officers

Termination director company with name termination date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-20Officers

Appoint person director company with name date.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-06-30Resolution

Resolution.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-16Officers

Change person director company with change date.

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2022-05-14Confirmation statement

Confirmation statement with updates.

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2022-05-14Capital

Capital allotment shares.

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2021-11-23Capital

Capital allotment shares.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-17Confirmation statement

Confirmation statement with updates.

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2021-04-17Address

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

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2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-16Change of constitution

Statement of companys objects.

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2020-03-16Resolution

Resolution.

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2020-02-19Capital

Capital allotment shares.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-05-08Address

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

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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