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Citnow Ltd

Citnow Ltd is an active company incorporated on 6 October 2016 with the registered office located in Wokingham, Berkshire. Citnow Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10413331
Private limited company
Age
8 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD
England
Same address since incorporation
Telephone
01189977740
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in Dec 1966
Director • French • Lives in UK • Born in Mar 1972
Director • British • Lives in Scotland • Born in Feb 1967
Zype TV Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zype TV Limited
Alistair John Charles Horsburgh, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Citnow Video Limited
Alistair John Charles Horsburgh, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Argus Topco Limited
Alistair John Charles Horsburgh, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Eight Technology Limited
Mr Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
Reef Business Systems Limited
Mr Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
Feasa Limited
Mr Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
Autoslm Ltd
Mr Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
Auto Imaging Limited
Mr Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£35.5K
Same as previous period
Net Assets
-£35.5K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Alistair John Charles Horsburgh Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Brian Robert Aird Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr Brian Robert Aird Appointed
1 Year 5 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Appointed
1 Year 5 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Ian David Brewer Resigned
2 Years 9 Months Ago on 23 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Alistair John Charles Horsburgh as a director on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Boris Antoine Rene Huard on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Brian Robert Aird as a director on 15 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Brian Robert Aird on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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