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Citilet Booking Limited

Citilet Booking Limited is an active company incorporated on 19 March 2014 with the registered office located in Godalming, Surrey. Citilet Booking Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08948561
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (6 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 4 Ardington Courtyard Roke Lane
Witley
Godalming
Surrey
GU8 5NF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • PSC • Danish • Lives in France • Born in Mar 1975
Director • PSC • British • Lives in France • Born in Oct 1974
Director • Danish • Lives in Denmark • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Escapist Games Limited
Mr Abraham San Shepherd is a mutual person.
Active
Escape Velocity Limited
Mr Abraham San Shepherd is a mutual person.
Active
Future Tech Studios Limited
Mr Abraham San Shepherd is a mutual person.
Active
Future Tech Labs Limited
Mr Abraham San Shepherd is a mutual person.
Active
Future Tech Distribution Limited
Mr Abraham San Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£186.46K
Decreased by £6.55K (-3%)
Total Liabilities
-£17.97K
Decreased by £10.05K (-36%)
Net Assets
£168.5K
Increased by £3.49K (+2%)
Debt Ratio (%)
10%
Decreased by 4.88% (-34%)
Latest Activity
Abraham San Shepherd (PSC) Appointed
2 Months Ago on 8 Jul 2025
Mrs Philippa Shepherd (PSC) Details Changed
2 Months Ago on 8 Jul 2025
Philip Shepherd (PSC) Resigned
2 Months Ago on 8 Jul 2025
Karin Shepherd (PSC) Resigned
2 Months Ago on 8 Jul 2025
Abraham San Shepherd (PSC) Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Cessation of Philip Shepherd as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Notification of Abraham San Shepherd as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Cessation of Abraham San Shepherd as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Cessation of Karin Shepherd as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mrs Philippa Shepherd as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 19 March 2023 with updates
Submitted on 3 Apr 2023
Repayment History
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