Citation Cyber Limited
Company Profile
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SmallCitation Cyber Limited
08314901•Private Limited With Share Capital
Kings Court Water Lane, Wilmslow, Cheshire, SK95AR
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Incorporated
30/11/2012
Company Age
13 years
Directors
5
Employees
29
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Citation Cyber Limited (08314901) is a private limited with share capital incorporated on 30/11/2012 (13 years old) and registered in cheshire, SK95AR. The company operates under SIC code 62020 and is classified as Small.
In an evolving digital world, protecting information and the infrastructure and applications that support it is becoming increasingly challenging. hackers are becoming more sophisticated while technologies such as mobile devices, cloud virtualisation and collaborative tools create vulnerabilities an...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 30/11/2012
SK95AR
29 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£728.0K
Net Assets
£677.5K
Turnover
£3.19M
Cash
£379.6K
Key Metrics
29
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2022
Resolution
Category:Resolution
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2022
Legacy
Category:Capital
Date:31-05-2022
Legacy
Category:Insolvency
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Capital Cancellation Shares
Category:Capital
Date:10-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2020
Capital Cancellation Shares
Category:Capital
Date:07-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2020
Resolution
Category:Resolution
Date:24-10-2020
Memorandum Articles
Category:Incorporation
Date:24-10-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Resolution
Category:Resolution
Date:17-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Memorandum Articles
Category:Incorporation
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Resolution
Category:Resolution
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Infolab 21, Bailrigg, Lancaster, Lancashire, LA14WA
Kings Court, Water Lane, Wilmslow, SK95ARRegistered
Related Companies
10
Contact
08008567792contact@xyone.co.ukevents@xyone.co.ukhello@xyone.co.ukinfo@xyone.co.uksales@xyone.co.uk
Kings Court Water Lane, Wilmslow, Cheshire, SK95AR