CITIBAY LIMITED
Non-Trading
General Information
NAME
CITIBAY LIMITED
COMPANY NUMBER
10719012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
10/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7AS
Cameo House
11 Bear Street
London
WC2H 7AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | Simon Hao Lin Chang (927622234) has left the board |
| 26/03/2024 | New Board Member Seiko Matsu (932088943) Appointed |
Credit Risk Overview
Want to learn more about CITIBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2022 - Present (2 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2017 - 01/11/2018 (1 years and 6 months) Born in Jun 1964 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2022 - Present (2 years and 9 months) Born in Jun 1964 |
Resigned | Director |
Current: 8 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | Simon Hao Lin Chang (927622234) has left the board |
| 26/03/2024 | New Board Member Seiko Matsu (932088943) Appointed |
| 24/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Simon Hao Lin Chang (927622234) Appointed |
| 09/03/2022 | Bao Qian (925205696) has left the board |
| 09/03/2022 | New Board Member Simon Chang (929331494) Appointed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Accounts filed |
| 19/11/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | Hao Lin Chang (911945446) has left the board |
| 05/11/2018 | New Board Member Bao Qian (925205696) Appointed |
| 04/08/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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