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Company Information for

CITILEGAL NOMINEES LIMITED

17 TRINITY CHURCH ROAD, LONDON, SW13 8ET,
Company Registration Number
13234526
Private Limited Company
Active

Company Overview

About Citilegal Nominees Ltd
CITILEGAL NOMINEES LIMITED was founded on 2021-03-01 and has its registered office in London. The organisation's status is listed as "Active". Citilegal Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITILEGAL NOMINEES LIMITED
 
Legal Registered Office
17 TRINITY CHURCH ROAD
LONDON
SW13 8ET
 
Previous Names
CITILEGAL INVESTMENT LIMITED27/02/2023
VN CONSULTANTS LIMITED05/11/2021
VETERANS HEALTH ORGANISATION LIMITED30/09/2021
Filing Information
Company Number 13234526
Company ID Number 13234526
Date formed 2021-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/03/2022
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:11:11
Primary Source:Companies House
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Companies with same name CITILEGAL NOMINEES LIMITED
The following companies were found which have the same name as CITILEGAL NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITILEGAL NOMINEES LIMITED 1st Floor 1 St. Andrew's Hill FLOOR 1 ST. ANDREW'S HILL London EC4V 5BY Active - Proposal to Strike off Company formed on the 1999-07-14
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-22CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-27Company name changed citilegal investment LIMITED\certificate issued on 27/02/23
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS SIMMS
2022-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS SIMMS
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-11-05CERTNMCompany name changed vn consultants LIMITED\certificate issued on 05/11/21
2021-11-04AP01DIRECTOR APPOINTED MR PAUL FRANCIS SIMMS
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA NOVIKOVA
2021-11-04PSC07CESSATION OF VICTORIA NOVIKOVA AS A PERSON OF SIGNIFICANT CONTROL
2021-10-02SH0120/09/21 STATEMENT OF CAPITAL GBP 500
2021-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA NOVIKOVA
2021-10-01AP01DIRECTOR APPOINTED ME VICTORIA NOVIKOVA
2021-09-30RES15CHANGE OF COMPANY NAME 30/09/21
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS SIMMS
2021-09-29PSC07CESSATION OF CITILEGAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITILEGAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITILEGAL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITILEGAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITILEGAL NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CITILEGAL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITILEGAL NOMINEES LIMITED
Trademarks
We have not found any records of CITILEGAL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITILEGAL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITILEGAL NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITILEGAL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITILEGAL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITILEGAL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW13 8ET