CITIZENME LIMITED
In Liquidation
General Information
NAME
CITIZENME LIMITED
COMPANY NUMBER
08616830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/07/2013
(11 years and 4 months old)
WEBSITE
https://www.citizenme.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
19/07/2013
20/08/2013
CITIZ3N LIMITED
WILTSHIRE
SP3 4UF
Oriel House
26 The Quadrant
Richmond
Surrey
TW9 1DL
Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
Wiltshire SP3 4UF
SP3 4UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 05/12/2023 | Confirmation Statement (CS01) | other | |
| 14/10/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 16/08/2023 | Paul Zanker (928744531) has left the board |
Credit Risk Overview
Want to learn more about CITIZENME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIZENME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIZENME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2013 - Present (11 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/07/2013 - Present (11 years and 4 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 05/12/2023 | Confirmation Statement (CS01) | other | |
| 14/10/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 14/10/2023 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 14/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2023 | No description (RESOLUTIONS) | other | |
| 31/08/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/08/2023 | Annual Accounts. (AA) | accounts | |
| 14/08/2023 | Termination of appointment of director (TM01) | officers | |
| 31/07/2023 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/06/2023 | No description (RESOLUTIONS) | other | |
| 03/01/2023 | No description (RESOLUTIONS) | other | |
| 05/12/2022 | No description (RESOLUTIONS) | other | |
| 05/12/2022 | No description (RESOLUTIONS) | other | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 03/08/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 28/09/2021 | No description (RESOLUTIONS) | other | |
| 23/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/09/2021 | Appointment of director (AP01) | officers | |
| 18/09/2021 | Appointment of director (AP01) | officers | |
| 10/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2021 | Confirmation Statement (CS01) | other | |
| 30/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Confirmation Statement (CS01) | other | |
| 27/04/2020 | Annual Accounts. (AA) | accounts | |
| 01/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2019 | Change of individual person PSC details (PSC04) | other | |
| 01/08/2019 | Confirmation Statement (CS01) | other | |
| 23/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 30/04/2019 | Annual Accounts. (AA) | accounts | |
| 04/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 06/11/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/08/2018 | Confirmation Statement (CS01) | other | |
| 25/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 24/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2018 | Annual Accounts. (AA) | accounts | |
| 31/07/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Annual Accounts. (AA) | accounts | |
| 04/08/2016 | Confirmation Statement (CS01) | other | |
| 04/05/2016 | Change of director’s details (CH01) | officers | |
| 28/04/2016 | Annual Accounts. (AA) | accounts | |
| 29/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 29/09/2015 | Annual Return (AR01) | returns | |
| 14/08/2015 | No description (RESOLUTIONS) | other | |
| 05/08/2015 | No description (RESOLUTIONS) | other | |
| 03/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 28/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 12/06/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/03/2015 | Annual Accounts. (AA) | accounts | |
| 05/09/2014 | Change of director’s details (CH01) | officers | |
| 05/09/2014 | Annual Return (AR01) | returns | |
| 20/08/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/08/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 12/08/2013 | Change of director’s details (CH01) | officers | |
| 22/07/2013 | Termination of appointment of director (TM01) | officers | |
| 19/07/2013 | New Incorporation documents. (NEWINC) | incorporation | |
| 19/07/2013 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 16/08/2023 | Paul Zanker (928744531) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Paul Williams Fellows (926473231) Appointed |
| 22/09/2021 | New Board Member Paul Zanker (928744531) Appointed |
| 22/09/2021 | New Board Member Paul Williams Fellows (926473231) Appointed |
| 22/09/2021 | New Board Member Paul Zanker (928744531) Appointed |
| 14/09/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | Change in Reg. Office |
| 26/07/2018 | Change in Reg. Office |
| 03/05/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 24/07/2013 | Graham Michael Cowan (914657083) has left the board |
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