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Citisense Holdings Ltd

Citisense Holdings Ltd is an active company incorporated on 24 August 2022 with the registered office located in London, Greater London. Citisense Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14316643
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Jul 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
4th Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Citisense Ltd 4th Floor, 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in UK • Born in Jun 1983
Mr Christian Charalambous Constantinides
PSC • British • Lives in UK • Born in Jun 1983
Mr Daniel William James Hanshaw
PSC • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Transport Hub Ltd
Christian Charalambous Constantinides, Daniel William James Hanshaw, and 1 more are mutual people.
Active
Citisen Ltd
Christian Charalambous Constantinides, Daniel William James Hanshaw, and 1 more are mutual people.
Active
Smart Lenz Ltd
Christian Charalambous Constantinides, Daniel William James Hanshaw, and 1 more are mutual people.
Active
Transport Survey Systems Ltd
Christian Charalambous Constantinides is a mutual person.
Active
Citisense Ltd
Christian Charalambous Constantinides is a mutual person.
Active
Smart Holdings Group Limited
Christian Charalambous Constantinides is a mutual person.
Active
Gully Tech Ltd
Daniel William James Hanshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Aug31 Jul 2024
Traded for 11 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£142.1K
Total Liabilities
-£142K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Mr Christian Charalambous Constantinides (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr Daniel William James Hanshaw (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr Christian Charalambous Constantinides (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr Daniel William James Hanshaw (PSC) Details Changed
8 Months Ago on 24 Feb 2025
Mr Daniel William James Hanshaw Details Changed
8 Months Ago on 24 Feb 2025
Mr Christian Charalambous Constantinides Details Changed
8 Months Ago on 24 Feb 2025
Mr Daniel William James Hanshaw (PSC) Details Changed
8 Months Ago on 24 Feb 2025
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Change of details for Mr Christian Charalambous Constantinides as a person with significant control on 24 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Daniel William James Hanshaw as a person with significant control on 24 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Daniel William James Hanshaw as a person with significant control on 24 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Christian Charalambous Constantinides as a person with significant control on 24 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Christian Charalambous Constantinides on 24 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Daniel William James Hanshaw on 24 February 2025
Submitted on 26 Feb 2025
Repayment History
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