Citynet London Holdings Ltd. net worth, address, company information. Free

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Citynet London Holdings Ltd (number 08218863) is a private limited company established on 2012-09-18 in England. The firm was registered at Rossington's Business Park, West Carr Road, Retford DN22 7SW. Citynet London Holdings Ltd is operating under SIC code: 65120 which means "non-life insurance".

Company details

Name	Citynet London Holdings Ltd
Number	08218863
Date of Incorporation:	18th September 2012
End of financial year:	31 December
Address:	Rossington's Business Park, West Carr Road, Retford, DN22 7SW
SIC code:	65120 - Non-life insurance

Moving to the 4 directors that can be found in this firm, we can name: Adrian C. (in the company from 16 December 2017), Brendan M. (appointment date: 16 December 2017), Ryan B. (appointed on 16 December 2017). The Companies House reports 3 persons of significant control, namely: Pib Group Limited can be reached at West Carr Road, DN22 7SW Retford, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, David W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-09-30
Number Shares Allotted	10,000
Shareholder Funds	10,000

People with significant control

Pib Group Limited

16 December 2017

Address	Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	U.K.
Place registered	Companies House
Registration number	09900466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

6 April 2016 - 16 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights significiant influence or control

David W.

6 April 2016 - 16 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023 \| accounts	Free Download (124 pages)
(CH01) On Tuesday 18th July 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022 \| accounts	Free Download (102 pages)
(TM01) Director appointment termination date: Monday 23rd May 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 7th November 2019 filed on: 19th, September 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021 \| accounts	Free Download (96 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, September 2020 \| accounts	Free Download (88 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 5th Floor, 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on Monday 4th June 2018 filed on: 4th, June 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, April 2018 \| resolution	Free Download (69 pages)
(CH01) On Friday 16th March 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 16th March 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 28th February 2018 to Sunday 31st December 2017 filed on: 8th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 15th December 2017. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 16th December 2017. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 16th December 2017. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 16th December 2017. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 71 Ground Floor 71 Fenchurch Street London EC3M 4BS England to 5th Floor, 68 Lombard Street London EC3V 9LJ on Thursday 21st December 2017 filed on: 21st, December 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Saturday 16th December 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 28th February 2017 filed on: 26th, September 2017 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 1st, August 2017 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 1st, August 2017 \| incorporation	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2017 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 29th February 2016 filed on: 4th, January 2017 \| accounts	Free Download (37 pages)
(AD01) Registered office address changed from 108 Fenchurch Street London EC3M 5JR to 71 Ground Floor 71 Fenchurch Street London EC3M 4BS on Wednesday 27th April 2016 filed on: 27th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 18th September 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 4th November 2015 capital
(AA) Full accounts data made up to Saturday 28th February 2015 filed on: 24th, June 2015 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Tuesday 4th November 2014 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 4th November 2014 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 18th September 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 15th October 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 14th, July 2014 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period extended from Monday 30th September 2013 to Friday 28th February 2014 filed on: 7th, April 2014 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, January 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, January 2014 \| resolution	Free Download (33 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 18th September 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(CH01) On Friday 19th July 2013 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(CH03) On Friday 19th July 2013 secretary's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(SH01) 9500.00 GBP is the capital in company's statement on Friday 30th November 2012 filed on: 28th, March 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2013 \| resolution	Free Download (32 pages)
(AP01) New director appointment on Tuesday 30th October 2012. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th October 2012. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th October 2012. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 27th September 2012 from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England filed on: 27th, September 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, September 2012 \| incorporation	Free Download (37 pages)

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