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Home > England & Wales Companies > CITRINE NETWORK LIMITED
Company Information for

CITRINE NETWORK LIMITED

28-34 ALBERT STREET, BIRMINGHAM, B4 7UD,
Company Registration Number
07335576
Private Limited Company
Active

Company Overview

About Citrine Network Ltd
CITRINE NETWORK LIMITED was founded on 2010-08-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Citrine Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CITRINE NETWORK LIMITED
 
Legal Registered Office
28-34 ALBERT STREET
BIRMINGHAM
B4 7UD
Other companies in B90
 
Previous Names
TALK TALK MOBILE PHONES HOLDINGS LIMITED20/12/2012
Filing Information
Company Number 07335576
Company ID Number 07335576
Date formed 2010-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB211753438  
Last Datalog update: 2024-10-05 17:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITRINE NETWORK LIMITED
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Company Officers of CITRINE NETWORK LIMITED

Current Directors
Officer Role Date Appointed
BALVINDER KAUR DHILLON
 Director 2010-08-04
SURJIT SINGH DHILLON
 Director 2010-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-08-04 2010-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALVINDER KAUR DHILLON MKJ LIMITED Director 2016-03-10 CURRENT 2006-05-23 Active
BALVINDER KAUR DHILLON J T RETAIL LIMITED Director 2015-10-13 CURRENT 2007-10-08 Active - Proposal to Strike off
BALVINDER KAUR DHILLON OAKLEY 130 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
BALVINDER KAUR DHILLON NEXUS TWO LIMITED Director 2014-01-01 CURRENT 2008-03-17 Active
BALVINDER KAUR DHILLON TALK TALK MOBILE PHONES SERVICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
BALVINDER KAUR DHILLON TALK TALK MOBILE PHONES LIMITED Director 1997-06-23 CURRENT 1997-06-23 Active
SURJIT SINGH DHILLON MKJ LIMITED Director 2016-03-10 CURRENT 2006-05-23 Active
SURJIT SINGH DHILLON J T RETAIL LIMITED Director 2015-10-13 CURRENT 2007-10-08 Active - Proposal to Strike off
SURJIT SINGH DHILLON OAKLEY 130 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
SURJIT SINGH DHILLON TALK TALK MOBILE PHONES SERVICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
SURJIT SINGH DHILLON NEXUS TWO LIMITED Director 2010-04-01 CURRENT 2008-03-17 Active
SURJIT SINGH DHILLON TALK TALK MOBILE PHONES LIMITED Director 1997-06-23 CURRENT 1997-06-23 Active

More director information

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
2024-10-02CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-09-24Director's details changed for Mrs Balvinder Kaur Dhillon on 2024-09-24
2024-09-24Change of details for Mrs Balvinder Kaur Dhillon as a person with significant control on 2024-09-24
2024-09-24Director's details changed for Mr Surjit Singh Dhillon on 2024-09-24
2023-09-07CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-06CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 35100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 35100
2015-08-27AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-13TM02Termination of appointment of Oakley Secretarial Services Limited on 2010-08-04
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 1351 Yardley Wood Road Shirley Solihull West Midlands B90 1JU
2015-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 35100
2014-10-13AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DHILLON / 09/01/2014
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURJIT SINGH DHILLON / 09/01/2014
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DHILLON / 09/01/2014
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR DHILLON / 09/01/2014
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-09AR0104/08/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-20RES15CHANGE OF NAME 14/12/2012
2012-12-20CERTNMCompany name changed talk talk mobile phones holdings LIMITED\certificate issued on 20/12/12
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM 1351 Yardley Wood Road Shirley Solihull West Midlands B90 1JU England
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM O2-Unit 37 Northfield Shopping Centre Northfield Birmingham B31 2JU United Kingdom
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-19AA01Previous accounting period shortened from 31/08/11 TO 31/03/11
2011-08-09AR0104/08/11 FULL LIST
2011-01-25AP01DIRECTOR APPOINTED BALVINDER KAUR DHILLON
2010-08-20SH0105/08/10 STATEMENT OF CAPITAL GBP 35000
2010-08-12SH0105/08/10 STATEMENT OF CAPITAL GBP 35100
2010-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CITRINE NETWORK 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 CITRINE NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITRINE NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-03-31

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 CITRINE NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of CITRINE NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITRINE NETWORK LIMITED
Trademarks
We have not found any records of CITRINE NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITRINE NETWORK 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 (70100 - Activities of head offices) as CITRINE NETWORK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CITRINE NETWORK 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 CITRINE NETWORK 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 CITRINE NETWORK 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.
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    Other companies at postcode B4 7UD