Company NameCitrus International Limited
Company StatusActive
Company Number11415918
CategoryPrivate Limited Company
Incorporation Date14 June 2018(5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Bradley Moran
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityAustralian
StatusCurrent
Appointed14 June 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceAustralia
Correspondence AddressSuite 602, Level 6, 200 Mary Street Brisbane
4000
Australia
Director NameMr Nicholas Paech
Date of BirthNovember 1972 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed14 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressFirst Floor 2 Television Centre
Wood Lane
London
W12 7FR
Director NameMr Jason Askinasi
Date of BirthNovember 1983 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2021(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressFirst Floor 2 Television Centre
Wood Lane
London
W12 7FR
Director NameMr Thibault Hennion
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2021(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFirst Floor 2 Television Centre
Wood Lane
London
W12 7FR
Director NameMr Paul Dundon
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed01 February 2022(3 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressFirst Floor 2 Television Centre
Wood Lane
London
W12 7FR
Secretary NameMrs Philippa Muwanga
StatusCurrent
Appointed01 February 2022(3 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressFirst Floor 2 Television Centre
Wood Lane
London
W12 7FR
Director NameMr William Cook
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed14 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressK33 The Knowledge House, Great North Road Great No
Wyboston
Bedford
MK44 3BY
Secretary NameMr Terence O'Rourke
StatusResigned
Appointed14 June 2018(same day as company formation)
RoleCompany Director
Correspondence AddressK33 The Knowledge House, Great North Road Great No
Wyboston
Bedford
MK44 3BY
Director NameMr Robert Anthony Olver
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed29 November 2018(5 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 2021)
RoleBusiness Executive
Country of ResidenceAustralia
Correspondence Address11/27 Cunningham Street
Newstead
Queensland
Australia
Director NameMr Henri Raymond
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2021(3 years, 2 months after company formation)
Appointment Duration5 months (resigned 01 February 2022)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressFirst Floor 2 Television Centre
Wood Lane
London
W12 7FR
Secretary NameMr Henri Raymond
StatusResigned
Appointed01 September 2021(3 years, 2 months after company formation)
Appointment Duration5 months (resigned 01 February 2022)
RoleCompany Director
Correspondence AddressFirst Floor 2 Television Centre
Wood Lane
London
W12 7FR

Location

Registered AddressFirst Floor 2 Television Centre
Wood Lane
London
W12 7FR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

16 June 2023Termination of appointment of Nicholas Paech as a director on 7 October 2022 (1 page)
13 June 2023Termination of appointment of Bradley Moran as a director on 5 May 2023 (1 page)
22 April 2023Full accounts made up to 31 December 2021 (18 pages)
3 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
14 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
23 March 2022Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
4 February 2022Appointment of Mrs Philippa Muwanga as a secretary on 1 February 2022 (2 pages)
4 February 2022Termination of appointment of Henri Raymond as a director on 1 February 2022 (1 page)
4 February 2022Termination of appointment of Henri Raymond as a secretary on 1 February 2022 (1 page)
4 February 2022Appointment of Mr. Paul Dundon as a director on 1 February 2022 (2 pages)
1 February 2022Confirmation statement made on 4 December 2021 with updates (4 pages)
17 December 2021Cessation of Bradley Moran as a person with significant control on 9 November 2021 (1 page)
17 December 2021Notification of Mms Uk Holdings Limited as a person with significant control on 9 November 2021 (2 pages)
10 November 2021Registered office address changed from K33 the Knowledge House, Great North Road Great North Road Wyboston Bedford MK44 3BY England to First Floor 2 Television Centre Wood Lane London W12 7FR on 10 November 2021 (1 page)
13 September 2021Appointment of Mr. Thibault Hennion as a director on 1 September 2021 (2 pages)
10 September 2021Appointment of Mr. Henri Raymond as a director on 1 September 2021 (2 pages)
10 September 2021Appointment of Mr. Jason Askinasi as a director on 1 September 2021 (2 pages)
10 September 2021Termination of appointment of Robert Anthony Olver as a director on 1 September 2021 (1 page)
10 September 2021Termination of appointment of Terence O'rourke as a secretary on 1 September 2021 (1 page)
10 September 2021Termination of appointment of William Cook as a director on 1 September 2021 (1 page)
10 September 2021Appointment of Mr. Henri Raymond as a secretary on 1 September 2021 (2 pages)
9 July 2021Micro company accounts made up to 30 June 2020 (2 pages)
16 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
17 March 2020Total exemption full accounts made up to 30 June 2019 (3 pages)
11 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
3 April 2019Registered office address changed from K31 the Knowledge House Great North Road Wyboston Bedford MK44 3BY United Kingdom to K33 the Knowledge House, Great North Road Great North Road Wyboston Bedford MK44 3BY on 3 April 2019 (1 page)
4 December 2018Confirmation statement made on 4 December 2018 with updates (4 pages)
29 November 2018Appointment of Mr Robert Anthony Olver as a director on 29 November 2018 (2 pages)
14 June 2018Incorporation
Statement of capital on 2018-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)