Citynet Insurance Brokers Limited

General information

Name:

Citynet Insurance Brokers Ltd

Office Address:

Rossington's Business Park West Carr Road DN22 7SW Retford

Number: 03933031

Incorporation date: 2000-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 2000-02-24. Started under 03933031, it operates as a Private Limited Company. You may find the office of the firm during its opening times under the following address: Rossington's Business Park West Carr Road, DN22 7SW Retford. Since 2003-05-07 Citynet Insurance Brokers Limited is no longer under the name Citynet Resources. This firm's principal business activity number is 65120 which means Non-life insurance. 31st December 2022 is the last time account status updates were reported.

Regarding to this specific business, a number of director's duties up till now have been done by Joanne P., David W., Paul J. and 4 remaining, listed below. Within the group of these seven individuals, Andrew W. has administered business for the longest period of time, having been one of the many members of directors' team for 10 years.

  • Previous company's names
  • Citynet Insurance Brokers Limited 2003-05-07
  • Citynet Resources Limited 2000-02-24

Company staff

Joanne P.

Role: Director

Appointed: 21 March 2023

Latest update: 20 April 2024

David W.

Role: Director

Appointed: 16 January 2023

Latest update: 20 April 2024

Paul J.

Role: Director

Appointed: 07 November 2019

Latest update: 20 April 2024

Timothy C.

Role: Director

Appointed: 07 November 2019

Latest update: 20 April 2024

Ryan B.

Role: Director

Appointed: 16 December 2017

Latest update: 20 April 2024

Adrian C.

Role: Director

Appointed: 02 February 2016

Latest update: 20 April 2024

Andrew W.

Role: Director

Appointed: 04 November 2014

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Citynet London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Retford at West Carr Road, DN22 7SW, Nottinghamshire and was registered as a PSC under the reg no 8218863.

Citynet London Holdings Limited
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 Uk
Place registered Companies House
Registration number 8218863
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pib Group Limited
Address: 5th Floor 68 Lombard Street, London, EC3V 9LJ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09900466
Notified on 16 December 2017
Ceased on 25 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 6 April 2016
Ceased on 16 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
24
Company Age

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