Company NameCitrine Capital Limited
DirectorsClare Louise Turnbull and Richard Michael Turnbull
Company StatusActive
Company Number09438901
CategoryPrivate Limited Company
Incorporation Date13 February 2015(9 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMrs Clare Louise Turnbull
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2015(same day as company formation)
RoleSpecial Events Controller
Country of ResidenceEngland
Correspondence Address135 Southwood Lane
Highgate
London
N6 5TA
Director NameMr Richard Michael Turnbull
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2015(same day as company formation)
RoleProjects Director
Country of ResidenceEngland
Correspondence Address135 Southwood Lane
Highgate
London
N6 5TA

Location

Registered Address135 Southwood Lane
Highgate
London
N6 5TA
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return13 February 2024 (2 months, 3 weeks ago)
Next Return Due27 February 2025 (9 months, 3 weeks from now)

Filing History

23 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
23 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
26 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
12 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
26 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
21 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
14 January 2018Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
26 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
16 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
22 April 2016Correction of a Director's date of birth incorrectly stated on incorporation / mr richard michael turnbull (2 pages)
22 April 2016Correction of a Director's date of birth incorrectly stated on incorporation / mr richard michael turnbull (2 pages)
7 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20
(4 pages)
7 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20
(4 pages)
17 February 2016Director's details changed for Mrs Clare Turnbull on 13 February 2015 (2 pages)
17 February 2016Director's details changed for Mrs Clare Turnbull on 13 February 2015 (2 pages)
13 February 2015Incorporation
Statement of capital on 2015-02-13
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 22/04/2016 as the information was factually inaccurate or was derived from something factually inaccurate.
(7 pages)
13 February 2015Incorporation
Statement of capital on 2015-02-13
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified directors date of birth on the IN01 was removed from the public register on 22/04/2016 as the information was factually inaccurate or was derived from something factually inaccurate.
(7 pages)
13 February 2015Incorporation
Statement of capital on 2015-02-13
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)