Citynet London Holdings Ltd

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Citynet London Holdings Ltd

08218863•Private Limited With Share Capital

Rossington'S Business Park, West Carr Road, Retford, DN227SW
Website02074887950

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Incorporated

18/09/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Citynet London Holdings Ltd (08218863) is a private limited with share capital incorporated on 18/09/2012 (13 years old) and registered in retford, DN227SW. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 18/09/2012
DN227SW

Financial Overview

Total Assets

£1.49M

Liabilities

£629.5K

Net Assets

£856.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew mark walsh
director
A
adrian colosso
director
R
ryan christopher brown
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2024
Legacy
Category:Accounts
Date:09-08-2024
Legacy
Category:Other
Date:09-08-2024
Legacy
Category:Other
Date:09-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Legacy
Category:Accounts
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2021
Legacy
Category:Accounts
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2020
Legacy
Category:Accounts
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2019
Legacy
Category:Accounts
Date:16-08-2019
Legacy
Category:Other
Date:16-08-2019
Legacy
Category:Other
Date:16-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Resolution
Category:Resolution
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2017
Memorandum Articles
Category:Incorporation
Date:01-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Resolution
Category:Resolution
Date:20-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Rossington'S Business Park, West Carr Road, Retford, Nottinghamshire Dn22, DN227SWRegistered

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Contact

02074887950
www.citynet.eu.com
Rossington'S Business Park, West Carr Road, Retford, DN227SW