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CITRINE GLOBAL VENTURES LTD

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

This company is commonly known as Citrine Global Ventures Ltd. The company was founded 6 years ago and was given the registration number 11290767. The firm's registered office is in BINGLEY. You can find them at 47 Manor Road, , Bingley, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:CITRINE GLOBAL VENTURES LTD
Company Number:11290767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:47 Manor Road, Bingley, England, BD16 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 January 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director04 April 2018Active
2, Old Chapel Close, Little Kimble, Aylesbury, England, HP17 0RA

Director01 January 2020Active
76, C/O 76, Lumb Lane, Bradford, England, BD8 7QZ

Director04 April 2018Active
47, Manor Road, Bingley, England, BD16 1QA

Director08 October 2020Active
47, Manor Road, Bingley, England, BD16 1QA

Director08 October 2020Active
260, Bowling Old Lane, Bradford, England, BD5 7BB

Director01 August 2022Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 November 2019Active

People with Significant Control

Mr Inayat Ullah
Notified on:01 August 2022
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:260, Bowling Old Lane, Bradford, England, BD5 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Junnayd Tariq
Notified on:08 October 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:47, Manor Road, Bingley, England, BD16 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Junaid Tariq
Notified on:08 October 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:47, Manor Road, Bingley, England, BD16 1QA
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 (5 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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Address

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

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2023-06-02Gazette

Gazette filings brought up to date.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

Download
2022-10-11Persons with significant control

Notification of a person with significant control.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-10-11Address

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

Download
2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-10-08Persons with significant control

Cessation of a person with significant control.

Download
2020-10-08Address

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

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