| Company Name | Citizenbay Limited |
|---|---|
| Director | Paul Bay |
| Company Status | Active |
| Company Number | 05025891 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Bay |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Queenswood Court Kings Avenue London SW4 8EB |
| Secretary Name | Marie Soulier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Queenswood Court Kings Avenue London SW4 8EB |
Contact
| Website | citizenbay.com |
|---|
Location
| Registered Address | SBM & Co 24 Wandsworth Road London SW8 2JW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Bay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,386 |
| Cash | £130,349 |
| Current Liabilities | £64,346 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 October 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 January |
Returns
| Latest Return | 26 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (8 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 31 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 28 January 2019 | Current accounting period shortened from 29 January 2018 to 28 January 2018 (1 page) |
| 30 October 2018 | Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 16 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 16 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 30 November 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 February 2014 | Register inspection address has been changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ England (1 page) |
| 7 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Register inspection address has been changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ England (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 February 2013 | Registered office address changed from Sbm & Co 117 Fentiman Road London SW8 1JZ on 11 February 2013 (1 page) |
| 11 February 2013 | Register(s) moved to registered office address (1 page) |
| 11 February 2013 | Register(s) moved to registered office address (1 page) |
| 11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Registered office address changed from Sbm & Co 117 Fentiman Road London SW8 1JZ on 11 February 2013 (1 page) |
| 11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Director's details changed for Paul Bay on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Paul Bay on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Paul Bay on 1 October 2009 (2 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 July 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 41 queenswood court kings avenue london SW4 8EB (1 page) |
| 12 May 2009 | Return made up to 26/01/08; full list of members (3 pages) |
| 12 May 2009 | Return made up to 26/01/08; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 41 queenswood court kings avenue london SW4 8EB (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 December 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 September 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 March 2005 | Return made up to 26/01/05; full list of members
|
| 23 March 2005 | Return made up to 26/01/05; full list of members
|
| 26 January 2004 | Incorporation (12 pages) |
| 26 January 2004 | Incorporation (12 pages) |