Citilegal Nominees Limited

General information

Name:

Citilegal Nominees Ltd

Office Address:

17 Trinity Church Road SW13 8ET London

Number: 13234526

Incorporation date: 2021-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was established is Monday 1st March 2021. Started under number 13234526, the company operates as a Private Limited Company. You can contact the headquarters of this company during office times under the following location: 17 Trinity Church Road, SW13 8ET London. This company switched its registered name already three times. Up till 2023 the company has been working on providing the services it's been known for under the name of Citilegal Investment but at this moment the company is featured under the business name Citilegal Nominees Limited. This firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2022-03-31 is the last time company accounts were reported.

When it comes to the following business, the full scope of director's responsibilities have so far been done by Paul S. who was appointed three years ago. Since September 2021 Victoria N., had been responsible for a variety of tasks within the business until the resignation three years ago. What is more another director, namely Paul S. gave up the position in 2021.

  • Previous company's names
  • Citilegal Nominees Limited 2023-02-27
  • Citilegal Investment Limited 2021-11-05
  • Vn Consultants Limited 2021-09-30
  • Veterans Health Organisation Limited 2021-03-01

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 01 October 2021

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Paul S. owns over 3/4 of company shares. Paul S. has 3/4 to full of voting rights.

Paul S.
Notified on 1 January 2023
Nature of control:
over 3/4 of shares
Paul S.
Notified on 1 March 2022
Nature of control:
3/4 to full of voting rights
Victoria N.
Notified on 20 September 2021
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
Citilegal Nominees Limited
Address: 1 St. Andrew's Hill, London, EC4V 5BY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03807102
Notified on 1 March 2021
Ceased on 20 September 2021
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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