Citywave Software Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CI Index
  5. CIT Index
  6. CITY Index

General information

Name:

Citywave Software Ltd

Office Address:

38 Kelfield Gardens North Kensington W10 6NB London

Number: 03286684

Incorporation date: 1996-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Citywave Software Limited with the registration number 03286684 has been a part of the business world for twenty eight years. This Private Limited Company can be contacted at 38 Kelfield Gardens, North Kensington in London and their post code is W10 6NB. This enterprise's SIC and NACE codes are 62020: Information technology consultancy activities. Its latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sat, 3rd Dec 2022.

Regarding the following limited company, just about all of director's duties have so far been done by Paul B. who was assigned this position on 1997-01-04. Moreover, the managing director's efforts are often backed by a secretary - Fiona W., who joined the following limited company in January 1997.

Paul B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fiona W.

Role: Secretary

Appointed: 04 January 1997

Latest update: 15 January 2024

Paul B.

Role: Director

Appointed: 04 January 1997

Latest update: 15 January 2024

People with significant control

Paul B.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2012
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013
Annual Accounts 27/09/2016
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27/09/2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Jsa Services Limited

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
Company Age

Similar companies nearby

Closest companies