City Fertility Limited. net worth, address, company information. Free

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City Fertility Limited (reg no 07378003) is a private limited company incorporated on 2010-09-16. This enterprise has its registered office at 16 St. John Street, London EC1M 4NT. Changed on 2012-01-11, the previous name the enterprise utilized was Gennet London Ltd. City Fertility Limited operates SIC: 86900 which stands for "other human health activities".

Company details

Name	City Fertility Limited
Number	07378003
Date of Incorporation:	September 16, 2010
End of financial year:	31 December
Address:	16 St. John Street, London, EC1M 4NT
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in this company, we can name: Jonathon L. (appointed on 14 November 2022), Sandra S. (appointment date: 14 November 2022). The Companies House lists 8 persons of significant control, namely: The Assisted Conception Unit Limited can be reached at Leytonstone, E11 1GA London. This corporate PSC owns over 3/4 of shares,. Monika B. owns 1/2 or less of shares, Alexej B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	28,556	140,384	186,025	158,936	276,804	422,464	562,385	446,000	524,535	655,594
Fixed Assets	2,907	1,516,988	1,347,613	1,178,362	-	-	511,939	378,157	247,986	442,845
Total Assets Less Current Liabilities	-99,284	773,651	-384,842	-1,515,154	-2,803,830	-3,432,547	-3,701,791	-3,874,140	-4,068,579	-4,024,773
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-99,284	-627,174	-1,194,432	-1,544,867	-	-	-	-	-	-
Tangible Fixed Assets	2,907	1,516,988	1,347,613	1,178,362	-	-	-	-	-	-

People with significant control

The Assisted Conception Unit Limited

14 November 2022

Address	Leytonstone House 3 Hanbury Drive Leytonstone, London, E11 1GA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02441897
Nature of control:	75,01-100% shares

Monika B.

3 February 2017 - 14 November 2022

Nature of control:	25-50% shares

Alexej B.

3 February 2017 - 14 November 2022

Nature of control:	25-50% shares

Zbynek P.

3 February 2017 - 14 November 2022

Nature of control:	25-50% shares

Vaclav K.

3 February 2017 - 14 November 2022

Nature of control:	25-50% shares

Andrej B.

3 February 2017 - 14 November 2022

Nature of control:	25-50% shares

Matej S.

6 April 2016 - 14 November 2022

Nature of control:	25-50% shares

Futurelife A.S.

6 April 2016 - 3 February 2017

Address	859/22 Na Prikope, Nove Mesto, Prague 1, Czech Republic
Legal authority	Business Corporation Act No. 90/2012 Coll.
Legal form	Joint-Stock Company
Country registered	Czech Republic
Place registered	Business Register Of Czech Republic
Registration number	02625067
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, August 2023 \| accounts	Free Download (41 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, August 2023 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, July 2023 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-06-09 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, May 2023 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-11-14 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-14 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-14 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, May 2022 \| accounts	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, December 2021 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 10th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 12th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 6th, November 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2018-03-16 filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 16th, June 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-26: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 26th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 26th, October 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 5 Down Road Guildford Surrey GU1 2PX United Kingdom on 2012-10-25 filed on: 25th, October 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2012 \| resolution	Free Download (25 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, May 2012 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed gennet london LTDcertificate issued on 11/01/12 filed on: 11th, January 2012 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from the Annexe 114 West Heath Road London NW3 7TX United Kingdom on 2012-01-11 filed on: 11th, January 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2011-09-30 to 2011-12-31 filed on: 19th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 27th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 40 Queen Anne Street London W16 9DQ on 2011-05-13 filed on: 13th, May 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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